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Anti-money Laundering

4 weeks ago

Quezon City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

Select how often (in days) to receive an alert:

Anti-money Laundering (AML) Operations Analyst

Department: Risk Group Compliance - Financial Crime

Division: Risk

Location: Quezon City

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 Anti-money Laundering (AML) Operations Analyst in our Financial Crime - Risk team, you'll play a key role in helping the bank, its customers, and the community safe. You will be joining an experienced team responsible for ANZ's compliance regarding Financial Crime around Money Laundering, Terrorist Financing, Sanctions, Bribery, Corruption, Fraud & Investigations. The role is responsible for conducting investigations on customer behaviors through their transactions to prevent money launderers, terrorists and sanctioned individuals and entities from conducting criminal activity using our products and services. This role reports to the AML Operations Team Lead.

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, Full-time
Role Location: Solaris One, Makati City / MDC 100 Building, Libis, QC
Work Hours: Day Shift, M-F, 50/50 Hybrid Work Set-up after the training

What will your day look like?

As an Anti-money Laundering (AML) Operations Analyst, you will be accountable for:

  • Ensuring timely and accurate processing of potential Money Laundering and Terrorism Financing (ML/TF) alerts generated from Transaction Monitoring Systems (TMS) and Watch List Management (WLM)
  • Investigating and reviewing WLM alerts to de-identify potential Politically Exposed Persons (PEP)
  • Providing rationale for generation of ML/TF cases and PEP cases
  • Closing and justifying false positive ML/TF and WLM alerts which are able to be de-identified
What will you bring?

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

  • Exceptional written and spoken communication skills with the ability to influence stakeholders
  • Ability to create clarity for self and others through uncertainty
  • Ability to translate complex information and provide advice on solutions to problems
  • Self-motivated, responsible, team player, able to work under pressure and meet timelines
  • Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) knowledge is preferred
  • Experience within the financial crime and risk or compliance environment is preferred
  • Broad knowledge of banking and financial services products and procedures
  • Strong analytical skills with the ability to work independently in a fast-paced environment

You're not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we'd love to hear from you.

So why join us?

ANZ provides banking and financial services and operates across more than 30 markets. We are among the top 4 banks in Australia, the largest banking group in New Zealand and Pacific, and among the top 50 banks in the world. With more than 2,000 people, our team in Manila plays a critical role in executing our strategy and delivering what matters most to our customers and the bank. We continue to grow our professional services capabilities to support our customers around the world. Our expertise and services make us a bank, and our people, purpose, and culture make us ANZ. We're proud of the inclusive culture we're renowned for where 90 percent of our people feel they belong.

We provide our people with a range of benefits including access to health and wellbeing services. We also have flexible working options so that our people can 'make work, work for them'.

We welcome applications from everyone and encourage you to 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, let us know how we can provide you with additional support.

To find out more about working at ANZ visit https://www.anz.com/careers/. You can apply for this role by visiting ANZ Careers and searching for reference number 87350.

Job Posting End Date
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