Financial Crime Manager, Global Investigations

Req ID: 104843

Department: Risk Group Compliance - Financial Crime

Division: Risk

Location: Sydney

About Us

At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.

About the Role

The Financial Crime Intelligence (FCI) team works with industry, law enforcement and government partners on complex investigations and disseminates actionable intelligence to improve ANZ's capacity to respond to current and emerging criminal threats. FCI's ability to obtain and analyse information from various sources gives it unique intelligence collection and assessment capabilities. It's these capabilities that enable FCI to inform and provide critical contributions to operations and strategies to combat serious crimes.

The Manager, Global Investigations will be accountable for the investigation and reporting of suspicious matters referred to the Global Investigations team through a number of channels, including Law Enforcement and regulatory disseminations, internal referrals from the FCI Threat Assessment team, referrals from the FCTM AML Investigations team, and other high-risk referrals.

Key responsibilities:

Conduct reviews of high-risk customers across ANZ to understand the compliance risk posed, submit regulatory reporting where necessary, and advise stakeholders of any additional internal controls required.

Use analytical tools (e.g. link analysis) and intelligence analysis techniques to test and validate intelligence hypotheses and provide recommendations for effective controls.

Interrogate, extract and manipulate data from internal source systems and assets, and leverage open source and other external data sources to build a complete customer risk profile view.

Provide advice on Financial Crime matters to Compliance stakeholders, to ensure that they are informed and can make appropriate decisions.

Conduct special operations and investigations addressing priority areas and communicate findings to stakeholders.

Role Location: 833 Collins Street, Docklands VIC 3008

Work Hours: Full time, 40 hrs/week

What will your day look like?

As the Financial Crime Manager, you will be accountable for:

Identifying opportunities to reduce losses from policy breaches or unlawful acts by customers and employees through proactive risk analysis and compliance reviews.

Reviewing high-risk customers, conducting financial crime investigations, reporting to regulators, and advising AML Operations on necessary controls.

Using financial, behavioural, and network data to detect criminal patterns; applying analytical tools to validate hypotheses and improve monitoring systems.

Working with internal teams (e.g., FCI Threat Assessment, FCTM AML Ops) and leading cross-functional investigations.

Promoting knowledge exchange across Financial Crime teams and fostering understanding of ANZ's risk culture and business practices.

Ensuring alignment with ANZ policies and regulatory standards, managing financial crime risks, and exemplifying ANZ values in daily operations.

What will you bring?

To grow and be successful in the role, you will ideally bring the following:

Sound product and systems knowledge

Excellent written and verbal communication skills

Good interpersonal and relationship building skills

Good intelligence skills

Strong organisational skills

Current security clearance and experience working in or with Enforcement Agencies is highly regarded.

So why join us?

From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.

But it's not just our customers who'll feel your impact. You'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.

We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.

At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because we're committed to building a workplace that reflects the diversity of the communities we serve. We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you're a candidate with a disability or access requirement, and have an enquiry about the support provided, please let us know on your application or visit ANZ Accessibility and Inclusion Programs for alternate contact methods.

. You can apply for this role by visiting ANZ Careers and searching for reference number

Job Posting End Date

16/12/2025 , 11.59pm, (Melbourne Australia)