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.
We have an opportunity in 2nd Line Financial Crime function for a Senior Associate - Specialised Assurance to join our Governance, Assurance and Insights team.
In this role, you will conduct specialised, risk-based assurance reviews to assess control effectiveness, identify improvement opportunities, and provide evidence-based insights that support solid Financial Crime risk management outcomes.
Working closely with stakeholders across the business, you'll play a key role in strengthening assurance practices, identifying emerging risks, and helping ensure the effectiveness of Financial Crime controls and processes.
Role Type: Permanent, Full-time
Assess the design and operating effectiveness of controls, processes and risk management practices across Financial Crime activities.
Identify recurring themes, emerging risks and areas requiring escalation through appropriate governance channels.
Contribute to a culture of continuous improvement and strong risk management across Financial Crime operations.
Experience in assurance, oversight, risk management, compliance, control assessment, audit, or a related discipline.
Excellent written and verbal communication skills,



including stakeholder engagement and report writing.
Well-developed analytical, planning and problem-solving capabilities with strong attention to detail.
Ability to manage competing priorities and consistently deliver high-quality outcomes within agreed timeframes.
Experience within banking, financial services or Financial Crime environments will be highly regarded.
Knowledge of AML/CTF, sanctions, fraud and ABAC obligations, processes and controls is advantageous.
From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.
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. 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.

📌 Financial Crime & AML Specialist (India)
🏢 Alteryx ANZ
📍 India