Fin Crime Risk Assessment Lead

Fin Crime Risk Assessment Lead

Req ID: Department: Financial Crime - FCTM Division: Risk Location: Melbourne

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

Financial Crime Threat Management (FCTM) is committed to safeguarding ANZ businesses and communities from financial crime risks. By utilising customer data and intelligence, FCTM identifies, investigates, and escalates potentially suspicious activities, including money laundering, terrorist financing, and dealings with sanctioned entities. FCTM specialists operate within the Financial Crime Portfolio, assisting businesses across the group in meeting their financial crime regulatory requirements.

As a Financial Crime Risk Ass...