AML Operations Analyst

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

As an AML Operations Analyst in our Financial Crime Risk team, you’ll play a key role in helping keep the bank, its customers, and the community safe. You will join an experienced team responsible for ensuring ANZ’s compliance with financial crime regulations, including those related to money laundering, terrorist financing, sanctions, bribery, corruption, fraud, and investigations.

The role involves conducting investigations into customer behavior and transactional activity to prevent money launderers, terrorists, and sanctioned individuals or entities from using our products and services for criminal purposes. This position reports to the AML Operations Team Lead.

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