Financial Crime Performance Analyst, Business & Private Bank (city in Australia, AU)
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 Financial Crime Performance Analyst in our Business & Private Bank division, you will support the Financial Crime Performance Lead in building and delivering what is required to manage the day-to-day financial crime performance for the Division.
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
Role Location: Can be based in any city within Australia
Work Hours: Full time, 40 hours per weekWhat will your day look like?
As a Financial Crime Performance Analyst, you will support the Financial Crime Performance Lead on:
Developing and implementing governance frameworks (including rules, relationships, systems and processes) to manage the financial crime risks within Business & Private Bank
Developing Financial Crime Reporting metrics/dashboards and collaborating with the business to understand pain points and develop plans to mitigate
Writing and overall management of Committee/Governance/Forum reporting including but not limited to Risk Management Committees, Project/Program forums, Financial Crime Risk/Advisory
Contribute to and manage appropriate and timely responses to threat assessments, thematic reviews, regulatory responses, etc.
Engaging stakeholders, to consult, develop and align the optimal approach to deliver fair outcomes for customers and community
What will you bring? To grow and be successful in this role, you will ideally bring the following:
Stakeholder management: The ability to identify, understand and anticipate the needs of those who can affect or be affected by your work in order to gain commitment
Communication: The ability to convey and comprehend information effectively in both spoken and written formats
Critical thinking: The ability to use logic and reasoning to analyse, evaluate and synthesize a range of information to understand an opportunity or challenge
Risk and issue management: The ability to identify and assess risks, determine the corrective action required to control or eliminate the risks and effectively manage issues that arise
Planning and prioritising what needs to be done (including people, process and technology implications) including identifying, planning for, tracking and resolving dependencies
Risk Management: A logical and pragmatic method of establishing the context, identifying, analysing, evaluating, treating, monitoring and/or communicating risks associated with this work
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? From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive. But it's not just our customers who'll feel your impact. You'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career. We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more. At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because we're committed to building a workplace that reflects the diversity of the communities we serve. 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're a candidate with a disability or access requirement, and have an enquiry about the support provided, please let us know on your application or visit ANZ Accessibility and Inclusion Programs for alternate contact methods. To find out more about working at ANZ, visit https://www.anz.com.au/careers. You can apply for this role by visiting ANZ Careers and searching for reference number 111083 . Job Posting End Date 09/04/2026 , 11.59pm, (Melbourne Australia)
Apply Now
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 Financial Crime Performance Analyst in our Business & Private Bank division, you will support the Financial Crime Performance Lead in building and delivering what is required to manage the day-to-day financial crime performance for the Division.
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
Role Location: Can be based in any city within Australia
Work Hours: Full time, 40 hours per weekWhat will your day look like?
As a Financial Crime Performance Analyst, you will support the Financial Crime Performance Lead on:
Developing and implementing governance frameworks (including rules, relationships, systems and processes) to manage the financial crime risks within Business & Private Bank
Developing Financial Crime Reporting metrics/dashboards and collaborating with the business to understand pain points and develop plans to mitigate
Writing and overall management of Committee/Governance/Forum reporting including but not limited to Risk Management Committees, Project/Program forums, Financial Crime Risk/Advisory
Contribute to and manage appropriate and timely responses to threat assessments, thematic reviews, regulatory responses, etc.
Engaging stakeholders, to consult, develop and align the optimal approach to deliver fair outcomes for customers and community
What will you bring? To grow and be successful in this role, you will ideally bring the following:
Stakeholder management: The ability to identify, understand and anticipate the needs of those who can affect or be affected by your work in order to gain commitment
Communication: The ability to convey and comprehend information effectively in both spoken and written formats
Critical thinking: The ability to use logic and reasoning to analyse, evaluate and synthesize a range of information to understand an opportunity or challenge
Risk and issue management: The ability to identify and assess risks, determine the corrective action required to control or eliminate the risks and effectively manage issues that arise
Planning and prioritising what needs to be done (including people, process and technology implications) including identifying, planning for, tracking and resolving dependencies
Risk Management: A logical and pragmatic method of establishing the context, identifying, analysing, evaluating, treating, monitoring and/or communicating risks associated with this work
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? From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive. But it's not just our customers who'll feel your impact. You'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career. We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more. At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because we're committed to building a workplace that reflects the diversity of the communities we serve. 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're a candidate with a disability or access requirement, and have an enquiry about the support provided, please let us know on your application or visit ANZ Accessibility and Inclusion Programs for alternate contact methods. To find out more about working at ANZ, visit https://www.anz.com.au/careers. You can apply for this role by visiting ANZ Careers and searching for reference number 111083 . Job Posting End Date 09/04/2026 , 11.59pm, (Melbourne Australia)
Apply Now