Sanctions Circumvention Senior InvestigatorJoin to apply for the Sanctions Circumvention Senior Investigator role at ANZSanctions Circumvention Senior Investigator1 week ago Be among the first 25 applicantsJoin to apply for the Sanctions Circumvention Senior Investigator role at ANZAbout UsAt 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 UsAt 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 RoleAs a Sanctions Circumvention Senior Investigator, you will play a key role within Financial Crime Threat Management in an increasing area of focus amongst regulators which goes beyond filter detection and investigation of alerts.In this role, you will be working under the guidance of the Manager Sanctions Circumvention Investigations and collaborating closely with teams within the Financial Crime Intelligence (FCI), Financial Crime Advisory, and Group Sanctions. You will be responsible for reviewing and investigating patterns of transactions or trends where sanctions circumvention or evasion is suspected.Role Location: Melbourne or BrisbaneRole Type: Permanent, Full TimeWhat will your day look like?Your key accountabilities will include:Investigating the outcomes of the Threat Assessments conducted by FCI teams related to sanctions circumventionUnderstanding transaction flows, jurisdictional risks, trade flows to identify sanctions risks that are not evident in routine sanctions screeningUsing a combination of analytical and investigative skills to identify key products or intermediary payment jurisdictions that might be abetting sanctions circumventionRecommending appropriate controls to mitigate sanctions circumvention risks identified through these investigationsWhat will you bring?To be successful in this role, you will ideally bring the following:Financial Crime investigation experience particularly related to cross-border trade and paymentsGood knowledge of Sanctions regulations and risksTime management and planning skillsStrong communication skills leading to clear articulation of ideas and effective facilitation of discussionsPrior experience in cross-border trade operations or trade-based money laundering role will be highly valued.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'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 https://www.anz.com.au/careers. You can apply for this role by visiting ANZ Careers and searching for reference number 97123 .Job Posting End Date19/06/2025, 11.59pm, (Melbourne Australia)Seniority levelSeniority levelNot ApplicableEmployment typeEmployment typeFull-timeJob functionJob functionOther, Information Technology, and ManagementIndustriesAccounting, Banking, and Financial ServicesReferrals increase your chances of interviewing at ANZ by 2xSign in to set job alerts for “Senior Investigator” roles.AML Investigations and Reporting SpecialistBrisbane, Queensland, Australia 9 hours agoBrisbane, Queensland, Australia 6 days agoBrisbane, Queensland, Australia 2 weeks agoBrisbane, Queensland, Australia 10 hours agoApplication Fraud Investigations AnalystBrisbane, Queensland, Australia 2 weeks agoBrisbane, Queensland, Australia 3 weeks agoInvestigator Initiated Trials (IIT) Projects ManagerBrisbane, Queensland, Australia 2 weeks agoBrisbane, Queensland, Australia 1 day agoBrisbane, Queensland, Australia 1 week agoBrisbane, Queensland, Australia 1 week agoBrisbane, Queensland, Australia 4 days agoBrisbane, Queensland, Australia A$95,438.00-A$108,360.00 13 hours agoPrincipal Systemic Investigations Officer SpecialistBrisbane, Queensland, Australia 1 week agoManager, Sanctions Circumvention InvestigationsBrisbane, Queensland, Australia 1 week agoSafety Assurance Specialist – Engineering InvestigatorBrisbane, Queensland, Australia 1 day agoSecurity Operations Centre Analyst Level 2Brisbane, Queensland, Australia 3 days agoWe’re unlocking community knowledge in a new way. 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