Select how often (in days) to receive an alert: Senior Intelligence Analyst (Design and Analytics) Department: Risk Group Compliance - Financial CrimeDivision: RiskLocation: Melbourne 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 millions of customers. About the Role The Financial Crime Intelligence (FCI) team works with industry, law enforcement and government partners on complex investigations and disseminates actionable intelligence to improve ANZ's capacity to respond to current and emerging criminal threats. FCI's ability to obtain and analyse information from various sources gives it unique intelligence collection and assessment capabilities. It's these capabilities that enable FCI to inform and provide critical contributions to operations and strategies to combat serious crimes.The Senior Intelligence Analyst (Design and Analytics), plays a key role in maintaining and enhancing ANZ's capacity to respond to current and emerging criminal threats. By undertaking analysis of our data to test and validate intelligence hypotheses, you will design and support the development of detection solutions. The team also provides data analytics support to FCI's Threat Assessments and Global Investigations functions, and other stakeholders as required.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: Melbourne or SydneyRole Type: Permanent, Fulltime What will your day look like? As a Senior Intelligence Analyst, you will:Develop, test and refine new and existing transaction monitoring detection capabilities (i.e. Dynamic Algorithms), making use of ANZ data and intelligence sources.Liaise with ANZ's intelligence and operational teams to understand requirements and project alert quality and volume.Ensure the ongoing effectiveness of Dynamic Algorithms through ongoing performance monitoring and reviews of intelligence-driven reference data.Support the management of financial crime data assets, data sourcing and applications across the Financial Crime Portfolio (FCP).Deliver service offerings in an effective and efficient manner, aligned with policy and governance requirements. What will you bring? To grow and be successful in this role, you will ideally bring the following:Strong analytical and problem-solving skills.Data management and manipulation skills, particularly in SQL and Excel.Experience using SQL to identify valuable insights and opportunities (demonstrated ability to design detection solutions be highly regarded)A general understanding of Anti-Money Laundering and Counter-Terrorism Financing.Relevant experience in Financial Crime, Regulatory Compliance, Intelligence, or financial systemsStrong written and verbal communication skills, including the ability to discuss complex topics with both technical and business audiences.Ability to work independently and as a part of a teamTertiary qualifications in a related fieldYou're not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, and we actively encourage people to try new things. So, if this role interests you and you feel 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're a candidate with a disability or access requirement, and have an enquiry about the support provided, please let us know on your application or visit ANZ Accessibility and Inclusion Programs for alternate contact methods.To find out more about working at ANZ, visit. You can apply for this role by visiting ANZ Careers and searching for reference number 94138. Job Posting End Date