Senior Analyst

1 week ago

Melbourne, Victoria, Australia ANZ Banking Group Limited Full time $90,000 - $120,000 per year
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

As a Senior Analyst in Financial Crime Threat Management (FCTM), you'll investigate financial crime risks and support strategic reviews across Trade Financing and Correspondent Banking. Your work will help identify threats and recommend controls through improved monitoring and business processes.

FCTM protects ANZ and its customers from financial crime by using data and intelligence to detect, investigate, and escalate suspicious activity, including money laundering, terrorism financing, and sanctions breaches. This role sits within the broader Financial Crime Portfolio and contributes to its strategic objectives.

You'll be responsible for investigating, reporting, and escalating TBML and CB AML/CTF matters, ensuring compliance with legislation and policy across multiple jurisdictions.

Role Type: Permanent, Full time

Role Location: L3A/833 Collins Street, Docklands VIC 3008
Work Hours: 40 hrs/ week

What will your day look like?
Investigate transaction monitoring alerts from generation to case closure, with a focus on TBML and Correspondent Banking risks.Analyse trade transactions, shipping routes, counterparties, and documentation (e.g. Letters of Credit, invoices, customs declarations) to identify suspicious patterns or anomalies.Support deep-dive threat assessments using financial crime indicators across Institutional, Commercial, and Retail banking.Prepare and submit detailed reports for internal stakeholders and complete regulatory reporting (SMRs/SARs)Collaborate with internal teams (GCC, Financial Crime Risk, Line 1 Trade, Relationship Managers) to assess and mitigate TBML risks.Review customer profiles and trade behaviours to detect financial crime risks and escalate findings appropriately.Use analytics tools and intelligence sources to validate red flags and refine monitoring scenarios.Deliver targeted training and share insights on emerging TBML and CB risks with internal stakeholders. What will you bring?

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

Direct experience in Trade and Supply Chain operations or reviewing trade documentation is required for this role. Your experience in freight forwarding while not mandatory is highly regardedAbility to identify inconsistencies and irregularities in trade documentations and supplied financial dataExceptional written and spoken communication skills with ability to influence stakeholders Skilled communicator, able to translate complex information into clear advice and produce reports for both technical and non-technical audiencesProactive and collaborative, self-driven team player who thrives under pressure and consistently meets deadlinesStrong financial crime and compliance expertise, with the ability to assess risk, navigate ambiguity, and contribute to large-scale initiatives

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?

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.

To find out more about working at ANZ, visit You can apply for this role by visiting ANZ Careers and searching for reference number
 

Job Posting End Date

29/10/2025 , 11.59pm, (Melbourne Australia)


  • Senior Test Analyst

    1 week ago

    Melbourne, Victoria, Australia AYAN INFOTECH PTY LTD Full time $90,000 - $120,000 per year

    Ayan Infotech has an urgent and immediate requirement for Senior Test Analysts (UKG Dimensions) * 2 for a long term contract job opportunity in Melbourne. Due to the nature of the work involved, we will be able to consider applicants who hold full unrestricted work rights in Australia. **Title: Senior Test Analyst (UKG Dimensions) Location: Melbourne Type:...

  • Senior Business Analyst

    1 week ago

    Melbourne, Victoria, Australia Peoplebank Full time $80,000 - $120,000 per year

    Senior Business Analyst – AI-Enabled DeliveryThe position is located close to Richmond, MelbourneRole Type: Full-Time, PermanentHybrid, 3 days in officeAustralia's leading event companyJoinAustralia's leading event and hire companyon an exciting transformation journey We're seeking aforward-thinking Senior Business Analystto drive business outcomes in the...

  • Senior Project Analyst

    2 days ago

    Melbourne, Victoria, Australia FinXL IT Professional Services Full time $90,000 - $120,000 per year

    Senior Project AnalystFinXL: Your Partner in Technology SolutionsFinXL is a leading Australian IT services and solutions company dedicated to deploying expert teams to tackle complex business challenges in areas like Data & Analytics and Digital Transformation.The OpportunityWe are seeking an experienced Senior Project Analyst for a critical 6-month...

  • Senior Investment Analyst

    3 hours ago

    Melbourne, Victoria, Australia Grant Executive Search Full time $80,000 - $120,000 per year

    As one of Australia's leading investment groups, this organisation is committed to building an excellent culture and best practise work environment, as well as actively developing its team for longer term individual career opportunities. Growth and an increased demand for quality investment analyst research information have driven the requirement for this...

  • Senior Project Analyst

    2 days ago

    Melbourne, Victoria, Australia FinXL Full time $80,000 - $120,000 per year

    Job detailsPosted29 September 2025SalaryNegotiableLocationMelbourneJob type ContractDiscipline Customer ExperienceReference90M0679346_ Job descriptionSenior Project AnalystFinXL: Your Partner in Technology SolutionsFinXL is a leading Australian IT services and solutions company dedicated to deploying expert teams to tackle complex business challenges in...

  • Senior BI Analyst

    1 week ago

    Melbourne, Victoria, Australia Fire Rescue Victoria Full time $90,000 - $120,000 per year

    What's on OfferBring your expertise, have an impact as the Senior BI Analyst, and provide business intelligence and reports that inform the decisions made by Fire Rescue Victoria to effectively manage its business. The Senior Business Intelligence Analyst will consult with a broad range of stakeholders to enhance data quality and benchmarking and analytical...

  • Senior Business Analyst

    2 weeks ago

    Melbourne, Victoria, Australia Labour Hire Authority Full time $120,000 - $140,000 per year

    The Labour Hire Authority (LHA) protects Victorian workers from exploitation and improves transparency and integrity in the labour hire industry by regulating businesses that provide or use labour hire services.  LHA licences labour hire providers, monitors and enforces compliance, and supports providers, hosts and workers to understand and comply with...

  • Senior Test Analyst

    7 days ago

    Melbourne, Victoria, Australia Resource Corner Full time $90,000 - $120,000 per year

    Role: Senior Test Analyst-UKGLocation: MelbourneDuration: Contract**No Visa Sponsorship or transfer allowed**>>Note: Bridging & Dependent visa with full work rights can be acceptable

  • Senior HR Analyst

    2 days ago

    Melbourne, Victoria, Australia Ambulance Victoria Full time $80,000 - $120,000 per year

    Job DescriptionAt Ambulance Victoria (AV) we are proud to share our commitment to save and improve lives by providing outstanding care for our patients. This is our promise to every patient, and it sits at the heart of everything we do. No matter what corporate or support role you play in delivering our critical services to Victorians, you will join a team...

  • Senior Analyst Programmer

    2 days ago

    Melbourne, Victoria, Australia Ultradata Full time $120,000 - $140,000 per year

    SENIOR ANALYST PROGRAMMER (UNIVERSE)Use your UniVerse/Pick-Basic technical skills to play a critical role in the Consulting Services team of a mature FintechMentor and coach junior staffPermanent, full-time opportunity with the option of a hybrid working arrangement.The RoleWe have an exciting opportunity for aSenior Analyst Programmerwith significant...