Sanctions Officer

3 days ago

Makati City, National Capital Region, Philippines ANZ Full time $104,000 - $130,878 per year

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 a Sanctions Officer within Financial Intelligence Operations, you will be responsible for reviewing system-generated alerts and promptly investigating payments for potential sanctions matches or missing information. You will also filter inbound and outbound SWIFT messages to and from ANZ, as well as customer account data, using NetReveal to screen for sanctioned names and countries. Additionally, you will review and research supporting evidence within tight turnaround times, ensuring all investigations are conducted in line with established procedures. A key part of your role is delivering high-quality, professional service to both internal and external ANZ customers.

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.

Location:
Solaris One, Makati City

Type:
Full-time, Permanent

Shift Schedule:
Start times at 3:00 AM and 5:00 AM (Manila time)

Work Arrangement:
50/50 Hybrid Set-up

What will you bring?
To grow and succeed in this role, you will ideally bring:

  • Proficiency in handling SWIFT messages and payment processing
  • Strong organizational skills to manage a high volume of assigned payments effectively
  • Sharp analytical abilities, with the capacity to work independently in a fast-paced environment
  • Excellent interpersonal and communication skills, with the ability to engage confidently with stakeholders

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 Manilla play a critical role in executing our strategy and deliver 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 makes 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 You can apply for this role by visiting ANZ Careers and searching for reference number

Job Posting End Date
19/09/2025 , 11.59pm, (Melbourne Australia)

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