Job Description
Job Summary
As an AML Operations Analyst in the Risk domain, you must ensure timely and accurate processing of alerts and KYC reviews generated in line with expectations and within the agreed criteria set out in Service Level Agreements and established policies.
Responsible for undertaking Enhanced Customer Due Diligence and subsequent regulatory reporting of AML/CTF matters in line with country specific requirements. Expected to support Production Leads and/or Management with the execution of their day-to-day activities and tasks where required.
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 Role Location: Bengaluru Work Hours: Early Shifts
Please note that while this advertisement is for a single role, there are multiple vacancies available for this position.
What will your day look like
- Review and assess alerts and cases generated.
- Provide justification on decision and outcome of investigation.
- Liaise with stakeholders (Senior Management in Institutional businesses) across all geographies to advise on KYC Compliance and Due diligence process.
- Meet or exceed Service Level Agreement.
- Drive process improvements in the process.
- Ensure process and procedures are followed throughout the investigation.
- Resolve and/or escalate complex matters to the Manager/ Business Heads in a timely manner and ensure closure of issue.
- Take responsibility for keeping the team informed on policy/ procedural/operational/training issues.
- Support Continuous Improvement gains.
- Sharing knowledge of ANZ products/ policies/ procedures with team members.
What will you bring
To grow and be successful in this role, you will ideally bring the following:
- Must have Minimum 3+ years relevant experience.
- AML/CTF, Financial Crime or Risk, Correspondent Banking and Compliance experience.
- Experience and knowledge of Trade - Trade products, Letter of Credit, trade compliance.
- Strong knowledge of banking and financial services products and procedures.
- Well-developed written and oral communication with strong analytical skills, and strong customer service skills.
- Strong problem-solving skills, with confidence to make decision with limited information.
- Ability to react positively to changing circumstances and pressure situations.
- Ability to perform complex investigations, liaising with multiple BUs across the organisation.
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.
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