As a Financial Crime Manager, you will support the Head of Financial Crime EMEA and UK MLRO in managing financial crime risks and ensuring compliance with Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Economic & Trade Sanctions (ETS), Fraud, and Anti-Bribery and Corruption (ABC) obligations across the UK and Europe region. The role has an even split between supporting MLRO activities in Europe and providing intelligence and threat assessment support to the Group Threat Assessment team in Melbourne.
You will provide trusted advice and opinions on financial crime matters, including high-risk customers, sanctions, transaction monitoring, customer due diligence and control escalations. You will also support global Financial Crime Threat Assessments through intelligence gathering, assessment and reporting, and by engaging with law enforcement, industry working groups and public-private partnership initiatives on issues such as sanctions evasion, fraud and other emerging financial crime threats for the benefit of the wider ANZ Group.
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 Location: London
Role Type: Full-time, Permanent
