Financial Crime Officer

2 days ago

Sydney, Australia ANZ Banking Group Full time

**Job Title**: Financial Crime Officer - Suncorp Bank
**Req ID**: 85990
**Department**: SB Financial Crime - EB
**Division**: Suncorp Bank
**Location**: Sydney or Brisbane
About Us
About the Role
As a Financial Crime Officer in our Financial Crime, Everyday Banking team, you’ll play a key role in helping effectively and efficiently prevent, detect, investigate and respond to financial crimes as delegated, this includes anti-money laundering (AML) and counter-terrorism financing (CTF), Due Diligence, Know Your Customer (KYC) and Sanctions.
**Role Type**: 2x vacancies: Permanent roles
**Role Location**: 80 Ann Street, Brisbane QLD 4000 or ANZ Head Office Sydney - 242 Pitt Street, Sydney NSW 2000
**Work Hours**: Full time, 37.5 hours
What will your day look like?
**As a Financial Crime Officer, you will**:
Investigate, triage and escalate financial crime alerts ensuring compliance with internal financial crime policies and external regulatory obligations
Accurately complete delegated work while ensuring relevant customer deliverables are met, accurate case notes of each interaction and/or investigative action are maintained
Take ownership of customer experience through the financial crime investigations life cycle
Facilitate Investigation and Management ongoing KYC, Due Diligence, Sanction and Watchlist requirements
Complete and submit supporting evidence as required including written reports, statements, police briefs and recommendations to business line owners
Analyse and interpret alerts, escalating high risk issues identified
Assist with metric tracking and financial crime reporting as required
What will you bring?
To grow and be successful in this role, you will ideally bring the following:
Qualification in financial crime investigative methods and practices are highly desirable
Strong analytical skills
Banking experience is highly desirable
Experience in AML CTF roles or a similar investigative roles are highly desirable
Strong customer service experience
You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you.
So why join us?
Suncorp Bank is a proud part of the ANZ Group and a place where you'll be doing work that really matters. That's because every role, in every team is working towards supporting the financial wellbeing of our million+ customers.
Our team members' wellbeing is a top priority and we know it's the added extras outside the workplace that can make all the difference. We offer a range of benefits and support resources so you can create a healthy work-life balance, helping you bring your best every day. We also provide tools that enable remote work to support flexible work arrangements whenever possible.
Being part of Suncorp Bank opens a world of exceptional growth opportunities, across Suncorp Bank as well as the many divisions within the ANZ Group which operates in almost 30 markets across the globe.
Job Posting End Date
19/02/2025, 11.59pm, (Melbourne Australia)

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