AML Analyst

AML Analyst

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.

Ensure timely and accurate processing of alerts generated in line with expectations and within the agreed criteria set out in Service Level Agreements and established policies.

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: Bangalore
Work Hours: Early Shifts

As an AML Analyst, you will be accountable for:

• Review and assess alerts and cases generated
• provide justification on decision and outcome of investigation
• 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
• Proactively identify competencies for development and work with line manager to improve performance
• Ensure compliance to Risk Accreditation Framework (RAF).

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

• AML/CTF knowledge mandatory
• Well-developed written and oral communication skills, and strong customer service skills
• Well-developed written and oral communication skills, and strong customer service skills
• Strong analytical skills.
• Broad knowledge of banking and financial services products and procedures. Exceptional written and spoken communication skills with ability to influence stakeholders
• Financial Crime risk management or compliance experience
• Ability to translate complex information and provide advice on solutions to problems
• Ability to react positively to changing circumstances and pressure situations

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 You can apply for this role by visiting ANZ Careers and searching for reference number

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