Financial Crime Specialist

Req ID:  92435

Department:  Risk Group Compliance - Financial Crime

Division:  Risk

Location:  Bengaluru

About Us

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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.

What will your day look like?

The Financial Crime Specialist will be responsible for oversight and management of the risk assessments relating to Financial Crime obligations to ensure the Business adhere to the Financial Crime laws and Global ANZ Financial Crime Policies.

As a Financial Crime Specialist, you will be accountable for:
• Assessment of risks and financial crime impacts relating to new products / channels/ technologies
• Remediation / issues / initiatives detected as a result of risk assessment process
• Completing the Divisional AML Risk Assessment and drive necessary actions arising from such
• Working with the MLRO to assess and action strategies relating to outstanding COR matters
• Supporting the Divisional MLRO and Financial Crime Threat Management on complex cases
• Attending Industry forums

What will you bring?

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

• Exceptional written and spoken communication skills with ability to influence stakeholders
• Ability to create clarity for self and others through uncertainty
• Financial Crime risk management or compliance experience
• Ability to translate complex information and provide advice on solutions to problems
• Self-motivated, responsible, team player, able to work under pressure and meet timelines

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.

Job Posting End Date

23/05/2025 , 11.59pm, (Melbourne Australia)