Financial Crime Specialist
ANZ BankBengaluru, Karnataka, India
Posted May 21, 2026
Full Time
About the Company
ANZ is a place where big things happen as we work together to provide banking and financial services across more than 30 markets.
Job Description
Provide a professional high-quality service to ANZ internal and external customers by filtering of inward/outward SWIFT messages and customer account data through the Compliance Manager, and identify and assess financial crime risks.
Requirements
- Exceptional written and spoken communication skills
- Financial Crime risk management or compliance experience
- Ability to translate complex information and provide advice on solutions to problems
- Self-motivated, responsible, team player, able to work under pressure and meet timelines
Benefits
- Flexible working options
- Access to health and wellbeing services