ANZ Banking Group Limited
Financial Crime Manager
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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 customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers.
About the Role
As a Financial Crime Manager, you will support the Head of Financial Crime EMEA and UK MLRO in managing financial crime risks and ensuring compliance with Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Economic & Trade Sanctions (ETS), Fraud, and Anti-Bribery and Corruption (ABC) obligations across the UK and Europe region. The role has an even split between supporting MLRO activities in Europe and providing intelligence and threat assessment support to the Group Threat Assessment team in Melbourne.
You will provide trusted advice and opinions on financial crime matters, including high-risk customers, sanctions, transaction monitoring, customer due diligence and control escalations. You will also support global Financial Crime Threat Assessments through intelligence gathering, assessment and reporting, and by engaging with law enforcement, industry working groups and public-private partnership initiatives on issues such as sanctions evasion, fraud and other emerging financial crime threats for the benefit of the wider ANZ Group.
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 Location: London
Role Type: Full-time, Permanent
What will your day look like?
As a Financial Crime Manager, you will partner closely with business, risk and compliance stakeholders across the UK, Europe, Melbourne and the broader ANZ network to manage financial crime risks, support MLRO activity and contribute to intelligence-led threat assessment and disruption outcomes. You will:
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- Provide expert advice and challenge on financial crime risk matters, including AML/CTF, Sanctions, Fraud, ABC and KYC/CDD, supporting MLROs and business stakeholders across the UK, Europe and ANZ.
- Manage complex financial crime matters, including high-risk customer reviews, transaction assessments, investigations, incidents and regulatory compliance obligations.
- Conduct intelligence-led threat assessments and analyse emerging risks, typologies and threat indicators to inform risk management, control enhancements and disruption activities.
- Engage with law enforcement agencies, industry bodies and public-private partnerships (PPPs) to support intelligence sharing, identify emerging threats and strengthen ANZ’s financial crime disruption capabilities.
- Partner with stakeholders across Risk, Legal, Audit, Finance and regional compliance teams to enhance financial crime frameworks, controls, reporting and compliance culture across the Group.
What will you bring?
To grow and be successful in this role, you will ideally bring the following:
- Strong experience in financial crime compliance, including AML/CTF, Sanctions, Fraud, ABC, KYC/CDD, transaction monitoring and MLRO support activities.
- Sound understanding of financial crime regulatory frameworks and obligations across international jurisdictions, particularly the UK, Europe and the US.
- Experience in intelligence analysis, threat assessments, investigations and the development of evidence-based risk insights and recommendations.
- Excellent communication, stakeholder management and influencing skills, with the ability to engage effectively across business, compliance, law enforcement, regulators and industry stakeholders.
- Strong analytical, organisational and problem-solving skills, combined with a collaborative mindset and the ability to work effectively across geographies and time zones.
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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 are a candidate with a disability or access requirement, let us know how we can provide you with additional support.
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 120713.
Job Posting End Date
12/08/2026, 11.59pm, (Melbourne Australia)
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