Senior Intelligence Analyst

vor 3 Wochen

City of Melbourne, Österreich ANZ Vollzeit

About the Role As a Senior Intelligence Analyst in our Financial Crime Threat Assessments team, you’ll play a key role in the identification and analysis of current and emerging financial crime threats, and develop recommendations to strengthen ANZ’s control environment and risk coverage. Role Type Permanent Role Location 833 Collins Street, Docklands VIC 3008 Work Hours Full‑time Responsibilities Identify opportunities for the business to minimise losses resulting from breaches of policy or unlawful acts by customers and ANZ employees. Identify risk and control deficiencies and make recommendations to mitigate financial crime risk to the Business. Conduct analysis of customers suspected of financial crime and disseminate findings to Compliance and Operational stakeholders; also to in‑country CEOs and CROs for extreme risk matters. Understand the key financial risks faced by ANZ (money laundering, fraud, terrorist financing, identification of politically exposed persons, etc). Engage with law enforcement and regulators through the Fintel Alliance, MOUs and source intelligence where applicable and within regulatory guidelines. Report and advise on financial crime matters to stakeholders to ensure they are informed and can make appropriate decisions. Access data warehouses to provide summary information on ANZ customer connections (for example FCDR, Teradata). Interrogate source systems from across AU/NZ/Asia/Pacific (including CAP, Systematics, Merva, Finacle, MidANZ) to locate extra details as required. Contribute to knowledge sharing among Financial Crime teams to continually raise the quality of intelligence sources (both within Australia and globally). Align with and adhere to ANZ Group governance policies, processes and standards and external regulatory requirements. Manage risks through Financial Crime processes. Qualifications In‑depth knowledge of products and systems. Exceptional written and verbal communication skills. Strong interpersonal skills with the ability to build and maintain relationships. Advanced critical thinking and sound decision‑making capabilities. Excellent organizational and time‑management skills. Proficiency in database querying and analysis (e.g., SAS, SQL). Benefits ANZ offers flexible working arrangements, access to health and wellbeing services, and discounts on ANZ products and services. Job Posting End Date 26/11/2025, 11.59pm (Melbourne, Australia) #J-18808-Ljbffr

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