Financial Crime Manager
ANZ BankBengaluru, Karnataka, India
Posted May 11, 2026
Full Time
About the Company
ANZ is 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.
Job Description
We are seeking a Financial Crime Manager to assist the Head of Financial Crime Europe & America and UK MLRO in managing and satisfying ANZ's Anti Money Laundering (AML), Counter Terrorism Financing (CTF), Economic & Trade Sanctions (ETS), Fraud and Anti Bribery and Anti Corruption (ABC) obligations. The role will support the Head of Financial Crime US and Senior Financial Crime Manager UK with various tasks, including investigations, regulatory reporting, and training.
Requirements
- 5+ years of experience in the industry
- Strong experience in global Financial Crime requirements and regulatory environment
- Demonstrated ability to solve problems and remain results focused in a fast-changing environment
- Excellent time management and organisational skills and good attention to detail
- Strong MS Excell and MS Office suite skills
- Proven analytical skills and data-driven decision making
- Negotiating, influencing and consulting skills
- Excellent English communication (written and oral) and interpersonal skills
Benefits
- Access to health and wellbeing services