Sanctions Circumvention Senior Investigator
Join to apply for the Sanctions Circumvention Senior Investigator role at ANZ
Sanctions Circumvention Senior Investigator
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Join to apply for the Sanctions Circumvention Senior Investigator role at ANZ
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 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
As 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 Brisbane
Role Type: Permanent, Full Time
What will your day look like?
Your key accountabilities will include:
* Investigating the outcomes of the Threat Assessments conducted by FCI teams related to sanctions circumvention
* Understanding transaction flows, jurisdictional risks, trade flows to identify sanctions risks that are not evident in routine sanctions screening
* Using a combination of analytical and investigative skills to identify key products or intermediary payment jurisdictions that might be abetting sanctions circumvention
* Recommending appropriate controls to mitigate sanctions circumvention risks identified through these investigations
What 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 payments
* Good knowledge of Sanctions regulations and risks
* Time management and planning skills
* Strong communication skills leading to clear articulation of ideas and effective facilitation of discussions
Prior 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. You can apply for this role by visiting ANZ Careers and searching for reference number 97123 .
Job Posting End Date
19/06/2025, 11.59pm, (Melbourne Australia)
Seniority level
* Seniority level
Not Applicable
Employment type
* Employment type
Full-time
Job function
* Job function
Other, Information Technology, and Management
* Industries
Accounting, Banking, and Financial Services
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