Senior AML Investigator

Job Description

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 Stimulating and rewarding work with reach and impact across Risk Opportunities to learn, grow and develop People first, collaborative, values driven culture As an AML Senior Investigator, you’ll play a vital role in helping ANZ manage its AML/CTF risk and reporting obligations. You will be part of a people first, collaborative and values driven team. As a member of the AML Investigations team, you will be accountable for (not limited to): Decision validation of standard, complex and sensitive AML/CTF alert and case escalations Further investigation of complex and sensitive AML/CTF cases as required including:Regulatory reporting of suspicious AML/CTF activity Undertaking Enhanced Customer Due Diligence Assessment and implementation of customer risk management controls Recommend a risk mitigation outcome for the customer including high-risk approval or exit Providing subject matter expertise across a broad range of AML processes, policy and procedures. This role requires a person who is curious and can apply an investigative mindset. You will lead by example for other team members and provide guidance to help improve the skills across the whole team. Role Type: PermanentRole Location: 833 Collins Street, Docklands VIC 3008Work Hours: Full Time What will your day look like? This role is accountable for: Investigation of AML/CTF alerts and cases in line with agreed standards and procedures, quality standards and timeliness in line with FCTM statement of work Regulatory reporting of suspicious AML/CTF activity in line with country specific requirements Customer contact, including issuing ‘Requests for Information’ Handling inbound and outbound calls to obtain relevant information that will assist with active investigations. Undertaking Enhanced Customer Due Diligence in line with country specific requirements Clear and concise documentation of investigation processes and evidence-based decisioning Application of the above processes to complex investigations and risk typologies Support team lead and managers to execute daily management activities as required Assess, recommend and/or implement customer risk management controls, including customer risk rating and exit Subject matter expertise across AML/CTF policies and procedures and a broad range of risk typologies What will you bring? Prior, tenured experience in AML Operations / Investigations Experience in multiple AML/CTF risk typologies and complex and sensitive case investigations Proactive in problem solving and putting forward sustainable solutions to business problems Subject matter expertise across AML/CTF policies and procedures and a broad range of risk typologies Sound and risk-based decisioning using relevant information gathered from internal and external sources Ability to work in a dynamic and fast-paced team, ready to assist and perform team functions Excellent written and verbal communication skills to convey trends, business insights and challenges to peer group and management Excellent analytical, problem solving and decision-making skills through the use of data and drawing on information from internal and external sources Ability to work independently and with minimal supervision You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture and we actively encourage people to try new things. So if this role interests you and you feel 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 85819 . Job Posting End Date 21/02/2025 , 11.59pm, (Melbourne Australia) #J-18808-Ljbffr