Financial Crime Specialist
ANZ BankBengaluru, IN
Posted May 25, 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
The Financial Crime Specialist will be responsible for timely and accurate processing of alerts and KYC reviews, undertaking Enhanced Customer Due Diligence, and subsequent regulatory reporting of AML/CTF matters.
Requirements
- AML/CTF, Financial Crime or Risk and Compliance experience
- Minimum 3 yrs of experience required
- 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
Benefits
- Access to health and wellbeing services