Financial Crime Manager – Global Investigations
ANZ
full-time
Posted on:
Location Type: Office
Location: Sydney • 🇦🇺 Australia
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
Open Source
About the role
- Conduct reviews of high-risk customers across ANZ to understand the compliance risk posed
- Submit regulatory reporting where necessary, and advise stakeholders of any additional internal controls required
- Use analytical tools (e.g. link analysis) and intelligence analysis techniques to test and validate intelligence hypotheses and provide recommendations for effective controls
- Interrogate, extract and manipulate data from internal source systems and assets, and leverage open source and other external data sources to build a complete customer risk profile view
- Provide advice on Financial Crime matters to Compliance stakeholders
- Conduct special operations and investigations addressing priority areas and communicate findings to stakeholders
Requirements
- Sound product and systems knowledge
- Excellent written and verbal communication skills
- Good interpersonal and relationship building skills
- Good intelligence skills
- Strong organisational skills
- Current security clearance and experience working in or with Enforcement Agencies is highly regarded.
Benefits
- Access to health and wellbeing services
- Discounts on selected products and services from ANZ
- Flexible working arrangements
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
regulatory reportingdata extractiondata manipulationlink analysisintelligence analysisrisk assessmentfinancial crime analysis
Soft skills
written communicationverbal communicationinterpersonal skillsrelationship buildingorganizational skillsadvisory skills
Certifications
current security clearance