Acoustic Intelligence Analyst enhancing Navy operations and achieving information superiority using technical skills. Collaborating with national intelligence for fleet technology development and deployment.
About the role
- Identifying opportunities for the business to minimise losses that were the result of breaches of policy or unlawful acts by customers and ANZ employees.
- Identifying risk and control deficiencies and make recommendations to mitigate financial crime risk to the Business.
- Conducting analysis of customers suspected of financial crime and disseminate findings to Compliance and Operational stakeholders.
- Findings also disseminated to in-country CEOs and CROs for extreme risk matters.
- Understanding the key financial risks faced by ANZ (Money Laundering, Fraud, Terrorist financing, identification of politically exposed persons etc).
- Engaging with Law Enforcement and Regulators through the Fintel Alliance, MOUs and source intelligence where applicable and within regulatory guidelines.
- Reporting and advising on financial crime matters to stakeholders to ensure that they are informed and can make appropriate decisions.
- Accessing data warehouses to provide summary information on ANZ customer connections (for example FCDR, Teradata).
- Interrogating source systems from across AU/NZ/Asia/Pacific (including for example CAP, Systematics, Merva, Finacle, MidANZ) to locate extra details as required.
- Contributing to the knowledge sharing among Financial Crime teams, to continually raise the quality of intelligence sources (both within Australia and globally).
- Alignment and adherence with ANZ Group governance policies, processes and standards and with external regulatory requirements.
- Managing risks through Financial Crime processes
Requirements
- In-depth knowledge of products and systems
- Exceptional written and verbal communication skills
- Strong interpersonal skills with the ability to build and maintain relationships
- Advanced critical thinking and sound decision-making capabilities
- Excellent organizational and time-management skills
- Proficiency in database querying and analysis (e.g., SAS, SQL)
Benefits
- Access to health and wellbeing services
- Discounts on selected products and services from ANZ
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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