Senior AML Analyst

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 Senior Analyst, you will play a critical role in managing ANZ’s AML/CTF risks and reporting obligations. You will help safeguard the integrity of the financial system by detecting, investigating, and mitigating money laundering and financial crime risks.

This role places strong emphasis on AML investigations and Suspicious Matter Reporting (SMR), ensuring ongoing compliance with AUSTRAC requirements. You will also support the delivery and execution of global AML/CTF controls by taking ownership of high‑risk customer investigations and contributing to regulatory compliance through accurate and timely reporting.

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