Financial Crime Specialist

What will your day look like?

 

In this role, you will be accountable for:

 

• Reviewing publications from regulators, financial intelligence units, and industry bodies to identify emerging financial crime risks and regulatory expectations.
• Assessing the impact of these risks on ANZ and recommend control improvements where required.
• Conducting financial crime coverage assessments to evaluate how well current controls address existing and emerging risks.
• Completing thematic and ad hoc reviews using internal intelligence, external insights, data analysis, audit outcomes, and risk assessments.
• Working closely with control owners across Financial Crime teams and the business to support effective risk responses.
• Contributing to team planning by helping prioritise initiatives based on risk and regulatory focus.
• Monitoring financial crime risk profiles across ANZ, including changes in regulation, supervision, and external threat environments.
• Ensuring your recommendations align with legal requirements and business considerations.