- Working closely with high-performing product and delivery teams to design new processes and uplift existing ones, ensuring full compliance with CDD/KYC and broader AML/CTF & Sanctions obligations
- Engaging with stakeholders across the organisation to set up interoperable processes and controls, ensuring the company's continuous compliance with AML/CTF regulations
- Conduct comprehensive risk assessments to identify AML/CTF & Sanctions compliance risks, design effective controls to mitigate these risks, and establish ongoing monitoring to measure control performance
- Identify opportunities for process enhancements to minimize costs related to CDD/KYC and OCDD processes, optimizing operational efficiency
- Preparing relevant metrics and reports related to CDD/KYC compliance, presenting findings and insights to the leadership team
- Collaborate with internal product teams and external vendors to identify opportunities for improving electronic identity verification services utilized in the KYC process.
- AML/CTF knowledge: A solid understanding of CDD/KYC processes and the broader AML/CTF obligations applicable to the financial industry, ideally gained through at least 3+ years of experience in AML/CTF compliance-related roles
- Analytical skills: Proficient data analysis abilities enabling you to conduct analyses of large datasets to derive valuable insights and identify potential opportunities and issues
- Business Analysis: Hands-on experience in conducting process analysis and change management to optimize operational efficiency
- Risk Mindset: Proven experience in proactively identifying risks and assessing their impact on the business
- Customer First: Proven experience of putting customer at the heart of every decision to ensure best in industry customer experience
- Stakeholder Management: A track record of building strong and productive relationships with stakeholders to foster a collaborative and outcome-driven work environment
- Curious and Inquisitive: A history of challenging conventional approaches and seeking innovative solution
- Communication Skills: Strong verbal and written communication skills to effectively convey complex information and ideas.
-
Analyst, Anz Plus
4 days ago
ANZ Banking Group Melbourne, Australia**Req ID**: 46580 · **Department**: Tech ANZx · **Division**: Technology · **Location**: Melbourne · About the role · It's a great time to join ANZ Plus as we're growing in technology and customer space. You'll work with amazing engineers and product owners who bring next level d ...
-
Journey Expert Anz Plus
2 weeks ago
ANZ Banking Group Melbourne, Australia**Req ID**: 38034 · **Department**: AR ANZx Mange My Money · **Division**: Australia Retail · **Location**: Melbourne · About the role · The Manage My Money and Save Value Stream in ANZ Plus has a shared mission to provide simple, beautiful experiences in our ANZ Plus mobile app. ...
-
Change Manager, Anz Plus
1 week ago
ANZ Banking Group Melbourne, Australia**Req ID**: 51647 · **Department**: AR ANZx Get Help & Give Feedback · **Division**: Australia Retail · **Location**: Melbourne · About the role · At ANZ our purpose is to shape a world where people and communities thrive. We're making this happen by improving our customers' fina ...
-
Journey Expert, Anz Plus
3 weeks ago
ANZ Banking Group Melbourne, Australia**Req ID**: 44578 · **Department**: AR ANZx Join · **Division**: Australia Retail · **Location**: Melbourne · About the role · At ANZ our purpose is to shape a world where people and communities thrive. We're making this happen by improving our customers' financial wellbeing so t ...
-
Fraud Agent, Anz Plus
2 weeks ago
ANZ Banking Group Melbourne, AustraliaAbout the role · As part of our Australia Business Transformation (ANZ Plus), we're looking for people who are passionate about transformational change and doing great things for our customers and communities, to help us redefine banking for the future. · Join us as we reimagine ...
-
Executive Assistant, Anz Plus
2 weeks ago
ANZ Banking Group Melbourne, Australia**Req ID**: 66309 · **Department**: AR ANZx Join · **Division**: Australia Retail · **Location**: Melbourne · About the role · At the heart of ANZ Plus is a talented, high-performing team with big ideas. We're building products, services and experiences that will not only provide ...
-
Scrum Master, Anz Plus
2 weeks ago
ANZ Banking Group Melbourne, Australia**Date**: 18-Apr-2023 · **Location**: Melbourne, AU · **Company**: ANZ Banking Group Limited · About the role · The purpose of this role is to assist in the planning, management, and control of the business and technical teams within the ANZ Plus Manage our Lending Value Stream f ...
-
Fraud Agent, Anz Plus
4 days ago
ANZ Banking Group Melbourne, Australia**Req ID**: 54896 · **Department**: AR ANZx Join · **Division**: Australia Retail · **Location**: Melbourne · About the role · At the heart of ANZ Plus is a talented, high-performing team with big ideas. We're building products, services and experiences that will not only provide ...
-
Digital Producer Anz Plus
1 week ago
ANZ Banking Group Melbourne, Australia**Req ID**: 38936 · **Department**: AR ANZx Learn & Adopt · **Division**: Australia Retail · **Location**: Melbourne · About the role · Learn and Adopt Value Stream is dedicated to attracting and informing people who would benefit from ANZ Plus propositions. It is also responsibl ...
-
Change Manager Anz Plus
4 days ago
ANZ Banking Group Melbourne, AustraliaAbout the role · As a Change Manager, you will be embedded in the Manage our Lending ANZ Plus Value Stream to identify, optimise and implement change solutions for operational teams that work across collections, lending and credit. · What will your day look like · ANZ Plus has we ...
-
Systems Analyst, Anz Plus
2 weeks ago
ANZ Banking Group Melbourne, Australia**Req ID**: 41801 · **Department**: Tech ANZx · **Division**: Technology · **Location**: Melbourne · About the role · As a Systems Analyst in the Customer Engagement Technology stream, supporting Get Help for ANZx, your team's mission is to design and deliver a platform with mult ...
-
Executive Assistant, Anz Plus
1 week ago
ANZ Banking Group Melbourne, Australia**Req ID**: 48442 · **Department**: AR ANZx Join · **Division**: Australia Retail · **Location**: Melbourne · About the role · Are you looking for an opportunity to be part of something really different - working in an agile way to innovate and deliver quality outcomes at pace? A ...
-
Systems Analyst, Anz Plus
2 weeks ago
ANZ Banking Group Melbourne, Australia**Req ID**: 45128 · **Department**: Tech ANZx · **Division**: Technology · **Location**: Melbourne · About the role · As part of the Fabric team, you will design and deliver compelling customer-centric solutions focused on improving the financial wellbeing of ANZ's retail and com ...
-
Systems Analyst, Anz Plus
20 hours ago
ANZ Banking Group Melbourne, Australia**Req ID**: 39554 · **Department**: Tech ANZx · **Division**: Technology · **Location**: Melbourne · About the role · As a Systems Analyst within the 'Buy and Own a Home' value stream, your team's mission is to focus on solutions that transform the way we start and grow relations ...
-
Systems Analyst, Anz Plus
2 days ago
ANZ Banking Group Melbourne, Australia**Req ID**: 46361 · **Department**: Tech ANZx · **Division**: Technology · **Location**: Melbourne · About the role · As a Systems Analyst within the 'Buy and Own a Home' value stream, your team's mission is to focus on solutions that transform the way we start and grow relations ...
-
Fraud Support Agent, Anz Plus
2 weeks ago
ANZ Banking Group Melbourne, Australia**Req ID**: 66620 · **Department**: AR ANZx Join · **Division**: Australia Retail · **Location**: Melbourne · About the role · At the heart of ANZ Plus is a talented, high-performing team with big ideas. We're building products, services and experiences that will not only provide ...
-
Risk Project Lead Anz Plus
2 weeks ago
ANZ Banking Group Melbourne, Australia**Date**: 19-Apr-2023 · **Location**: Melbourne, AU · **Company**: ANZ Banking Group Limited · About the role · As the "I.AM Amplified" Adoption Lead (Project Manager), your mission is to co-ordinate the activities to support the adoption of the broader enterprise I.AM Amplified ...
-
Ba/product Management, Anz Plus
2 weeks ago
ANZ Banking Group Melbourne, Australia**Req ID**: 53940 · **Department**: AR ANZx Product Management · **Division**: Australia Retail · **Location**: Melbourne · About the role · At the heart of ANZ Plus is a talented, high-performing team with big ideas. We're building products, services and experiences that will no ...
-
Process Improvement Specialist, Anz Plus
3 weeks ago
ANZ Banking Group Melbourne, Australia**Req ID**: 63547 · **Department**: AR ANZx Join · **Division**: Australia Retail · **Location**: Melbourne · About the role · 12 month fixed term contract · At the heart of ANZ Plus is a talented, high-performing team with big ideas. We're building products, services and experie ...
-
Environment Integration Manager, Anz Plus
2 weeks ago
ANZ Banking Group Melbourne, Australia**Req ID**: 53676 · **Department**: AR ANZx Program Delivery · **Division**: Australia Retail · **Location**: Melbourne · About the role · At the heart of ANZ Plus is a talented, high-performing team with big ideas. We're building products, services and experiences that will not ...
Financial Crime Lead, ANZ Plus - Melbourne, Australia - Australia and New Zealand Banking Group Limited (ANZ)
&v=024){kind=logo}
Description
Financial Crime Lead, ANZ Plus
Financial Crime Lead, ANZ Plus
Req ID: Department: AR ANZx Join Division: Australia Retail Location: MelbourneAbout the role
At the heart of ANZ Plus is a talented, high-performing team with big ideas. We're building products, services and experiences that will not only provide our customers with enhanced banking functionality but empower them to make better financial decisions and improve their financial wellbeing.
Are you a subject matter expert in AML, KYC and Sanctions? As part of ANZ Plus we're working to make our approach to risk, security, and privacy a competitive advantage and looking for a small number of passionate individuals to become a catalyst for the design, development, and implementation of our key control landscape.
As the AML Journey Expert, you will be responsible for ensuring our adherence to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions regulations within the financial industry. Your expertise and strategic approach will be critical in designing and enhancing processes to align with Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements while proactively identifying and mitigating AML/CTF and Sanctions compliance risks. Working closely with high-performing product and delivery teams, you will drive the development and implementation of robust controls and monitoring mechanisms to measure control effectiveness.
12 month Fixed Term Contract
This is a Melbourne based position and you are expected to be in the office 50% of your time
What could your day look like?
As an AML Journey Expert, you will be spending most of your day:
What's in your toolkit?
In order to perform this role, you will have a demonstrated ability in the following:
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 are a candidate with a disability or access requirement, let us know how we can provide you with additional support.
Job Posting End Date
24/05/, 11.59pm, (Melbourne Australia)
