You will play a key role in providing independent quality assurance over AML investigations conducted by Operational teams
Job Summary
You will play a key role in providing independent quality assurance over AML investigations conducted by Operational teams.
The role involves identifying trends, key risks, and insights relating to investigation quality, regulatory compliance, and alignment to ANZ's risk appetite.
ANZ offers flexible working arrangements, health and wellbeing services, and discounts on selected products and services.
Matching Summary
You will play a key role in providing independent quality assurance over AML investigations conducted by Operational teams.
Skills & Requirements
Must-have
Strong experience in AML operations
Ability to analyse quality outcomes
Identify money laundering risks
Apply sound risk-based judgement
Interpret operational and quality data
Nice-to-have
Proactive mindset for improvements
Collaborative working relationships
Fast-paced environment adaptability
Continuous improvement focus
Knowledge sharing facilitation
Key Requirements
Strong experience in AML operations and investigations
Solid knowledge of the banking environment
Demonstrated capability to apply risk-based judgement