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Senior Aml Investigator

ANZ - Melbourne, VIC

Banking & Finance
Source: uWorkin


  • Exciting opportunity to join an innovative, collaborative, and high-performing team
  • Shape a rewarding career in an innovative and collaborative environment
  • Build strong relationships with senior business and technology stakeholders

About The Role

Role Location- 839 Collins Street, Docklands VIC 3008

Role Type- Permanent Full time

This role is for the Senior AML Investigator - Case Manager within AML operations.

Responsibilities of a case manager will include, but not limited to-
  • Detecting, investigating and reporting suspicious matters.
  • Contacting customers in relation to Enhanced Customer Due diligence
  • Responsible for managing cases which involves meeting performance & quality targets as well as within SLA
  • Support management with driving positive performance and quality outcomes amongst team
  • Supporting training and upskilling of team to increase capability
  • Excellent knowledge of AML and the relevant policies/procedures relating to their function as well supporting QC function as Subject Matter Expert
  • Identifying and driving change initiatives with tangible benefits for the functions
  • Support leadership to drive a culture of openness and continuous improvement

About You

To be successful in this role, you will ideally bring the following-
  • AML experience (financial crime, fraud)
  • Operational environment
  • Can think outside of the box
  • Great attention to details
  • Writing skills (legal documentation)

About ANZ

At ANZ, everything we do boils down to ‘why’ - our purpose - to shape a world where people and communities thrive. We're just as focused on seeing our people thrive as well as our customers. We'll give you every opportunity to develop your career.

We are responding faster to changing customer requirements, focusing on the things that matter the most, energising our people, eliminating waste and reducing bureaucracy.

A happy workplace is a thriving one. So in order to attract and keep the best talent, and say thanks for the hard work, we make sure all our employees are rewarded.

ANZ recognises the value of an inclusive and diverse work environment. We take pride in the diversity of our people and encourage applications from diverse candidates. Our recruitment decisions are based on the key inherent needs and requirements of each role, and candidates are selected based on their unique strengths and characteristics.

We work flexibly at ANZ. Talk to us and let us know how this role can be flexible for you.

To find out more about working at ANZ or to view other opportunities visit www.anz.com/careers. You may apply for this role by visiting ANZ Careers and search for reference number Taleo Job Code AUS128967.