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AML Analyst (Financial Crime & Compliance)

ANZ Banking Group -
Bengaluru, Karnataka

Apply Now

Job details

Permanent
2 days ago

Benefits

Health insurance

Qualifications

Customer service
Regulatory reporting
Analysis skills
Continuous improvement
Financial services
Communication skills
Banking

Full job description

AML Analyst (Financial Crime & Compliance)

Req ID: 122371

Department: Financial Crime - FCTM

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

As an AML Operations Analyst in the Risk domain, you must ensure timely and accurate processing of alerts and KYC reviews generated in line with expectations and within the agreed criteria set out in Service Level Agreements and established policies

Responsible for undertaking Enhanced Customer Due Diligence and subsequent regulatory reporting of AML/CTF matters in line with country specific requirements. Expected to support Production Leads and/or Management with the execution of their day-to-day activities and tasks where required.

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
Role Location: Bengaluru
Work Hours: Early Shifts

Please note that while this advertisement is for a single role, there are multiple vacancies available for this position.

What will your day look like?

As an AML Analyst, you will be accountable for:

Review and assess alerts and cases generated.
Provide justification on decision and outcome of investigation.
Liaise with stakeholders (Senior Management in Institutional businesses) across all geographies to advise on KYC Compliance and Due diligence process.
Meet or exceed Service Level Agreement.
Drive process improvements in the process.
Ensure process and procedures are followed throughout the investigation.
Resolve and/or escalate complex matters to the Manager/ Business Heads in a timely manner and ensure closure of issue.
Take responsibility for keeping the team informed on policy/ procedural/operational/training issues.
Support Continuous Improvement gains.
Sharing knowledge of ANZ products/ policies/ procedures with team members.

What will you bring?

To grow and be successful in this role, you will ideally bring the following:

Must have Minimum 3+years relevant experience.
AML/CTF, Financial Crime or Risk, Correspondent Banking and Compliance experience.
Experience and knowledge of Trade - Trade products, Letter of Credit, trade compliance.
Strong knowledge of banking and financial services products and procedures.
Well-developed written and oral communication with strong analytical skills, and strong customer service skills.
Strong problem-solving skills, with confidence to make decision with limited information.
Ability to react positively to changing circumstances and pressure situations.
Ability to perform complex investigations, liaising with multiple BUs across the organisation.

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 is a place where big things happen as we work together to provide banking and financial services across more than 30 markets. With more than 7,500 people, our Bengaluru team is the bank's largest technology, data and operations centre outside Australia. In operation for over 33 years, the centre is critical in delivering the bank's strategy and making an impact for our millions of customers around the world. Our Bengaluru team not only drives the transformation initiatives of the bank, it also drives a culture that makes ANZ a great place to be. We're proud that people feel they can be themselves at ANZ and 90 percent of our people feel they belong.

We know our people need different things to be great in their role, so we offer a range of flexible working options, including hybrid work (where the role allows it). Our people also enjoy a range of benefits including access to health and wellbeing services.

We want to continue building a diverse workplace and welcome applications from everyone. Please 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 or access requirements, 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

Job Posting End Date

28/08/2026, 11.59pm, (Melbourne Australia)

Apply Now

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