Friday , January 22 2021

ANZ Careers – Financial Crime Analyst

Website ANZ

Job Description:

Supporting the Financial Crime AML Team, the key focus of your role will be to carry out a number of key processes / services including the Jurisdictional Risk Checker reviews, the Annual Compliance Report to AUSTRAC, including management of Statement of Works (SOWs), Memorandum of Understandings (MOUs), on boarding activities, User Access Management (UAM), exemption register maintenance, assistance with sanctions tree updates, mailbox monitoring and various other activities related to the AML and Sanctions Programs.

Qualification & Experience:

  • Commerce or Finance degree;
  • Qualified CA or equivalent
  • Knowledge of ANZ AML/CTF and Sanctions policies
  • Investigative and collaborative skills
  • Strong expertise in documenting complex information for communication to all levels of personnel within ANZ
  • Be able to explain decisions relating to change and outcomes
  • Excellent planning, coordinating and prioritisation skills; strong initiative and proactive attitude to undertake responsibilities that add value

Job Details:

Company: ANZ

Vacancy Type:  Full Time

Job Location: Melbourne, AU

Application Deadline: N/A

Apply Here

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