Req ID:
118537

Department:
Risk Group Compliance - Financial Crime

Division:
Risk

Location:
Bengaluru

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

Financial Crime Threat Management (FCTM) strives to protect our business and communities against financial crime threats. FCTM utilise customer data and intelligence to detect, investigate and escalate potentially suspicious activity such as money laundering, financing of terrorism, and activity involving sanctioned parties. FCTM specialists work within the Financial Crime Portfolio to support businesses across the group in complying with financial crime regulatory obligations.

As a Senior Analyst, Risk Assessment, you will be supporting the effective operation and continuous enhancement of ANZ’s Financial Crime Risk Assessment framework in alignment with AML/CTF policy and regulatory requirements.





It will also involve driving quality assurance and governance activities and collaborating closely with stakeholders to identify and implement improvements across the risk assessment lifecycle.

Effective working relationships with FCTM teams, Financial Crime Governance, Regulatory and Advisory teams as well as Business stakeholders is essential.

Banking is changing and we’re changing with it, giving our people great opportunities to try recent things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.

Role Type: Permanent
Role Location: Bengaluru
Work Hours: 7 MA to 4 PM What will your day look like?

As a Financial Crime Specialist, you will be accountable for:
Support the development and maintenance of Risk Assessment (RA) framework and methodology, to assess internal and external risk factors which impact ANZ’s financial crime control environment. This includes assessing if related risk assessment tools supporti

📌 Senior Financial Crime Specialist (Bengaluru)
🏢 ANZ Banking Group
📍 Bengaluru