Analyst, Global Investigations

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 a Global Investigation Analyst for Threat Assessment and Intelligence in our Financial Crime Intelligence team, you’ll be part of the team that works with industry, law enforcement and government partners on complex investigations and disseminates actionable intelligence to improve ANZ’s capacity to respond to current and emerging criminal threats. FCI’s ability to obtain and analyse information from various sources gives it unique intelligence collection and assessment capabilities. It’s these capabilities that enable FCI to inform and provide critical contributions to operations and strategies to combat serious crimes.

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

Role Type: Permanent,Full-time

Role Location: Solaris One, Makati or MDC 100, Eastwood, Quezon City

Work Hours: Day Shift, M-F, 50/50 Hybrid Work Set-up after the training

What will your day look like?

As a Global Investigation Analyst will be accountable for:

• Conducting analysis of customers suspected of financial crime and disseminate findings to Compliance and Operational stakeholders. Findings also disseminated to in-country CEOs and CROs for extreme risk matters.
• Identifying risk and control deficiencies and make recommendations to mitigate financial crime risk to the Business.
• Aligning and adhering with ANZ Group governance policies, processes and standards and with external regulatory requirements.
• Managing risks through Financial Crime processes
• Reporting and providing advice on financial crime matters to stakeholders to ensure that they are informed and can make appropriate decisions.
• Maintaining an intelligence database to keep abreast of any issues which need addressing.
• Maintaining repository of financial crime filter management additions, cancellations and approved payments.
• Identifying opportunities for the business to minimise losses that were the result of breaches of policy or unlawful acts by customers and ANZ employees.
• Contributing to knowledge sharing among Financial Crime teams, to continually raise the quality of intelligence sources (both within Australia and Globally)
• Promoting an environment that fosters mutual understanding of ANZ risk culture and business practices

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
• Sound product and systems knowledge

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.

So why join us?

ANZ provides banking and financial services and operates across more than 30 markets. We are among the top 4 banks in Australia, the largest banking group in New Zealand and Pacific, and among the top 50 banks in the world. With more than 2,000 people, our team in Manilla play a critical role in executing our strategy and deliver what matters most to our customers and the bank. We continue to grow our professional services capabilities to support our customers around the world. Our expertise and services make us a bank, and our people, purpose, and culture makes us ANZ. We’re proud of the inclusive culture we’re renowned for where 90 percent of our people feel they belong.

We provide our people with a range of benefits including access to health and wellbeing services. We also have flexible working options so that our people can ‘make work, work for them’.

We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability, let us know how we can provide you with additional support.

To find out more about working at ANZ visit https://www.anz.com/careers/ . You can apply for this role by visiting ANZ Careers and searching for reference number 85331.

Job Posting End Date

28/01/2025 , 11.59pm, (Melbourne Australia)