Associate Director, AML/CTF Institutional

About the role

As an Associate Director for AML/CTF Institutional at ANZ, you will lead the management and mitigation of financial crime and fraud risk within the Institutional division. You will ensure compliance with regulatory obligations and embed robust controls across business processes and value chains.

Key responsibilities

• Lead financial crime and fraud risk management activities across products, processes and value chains.
• Translate complex AML/CTF regulatory requirements into practical business solutions.
• Apply and embed Group Risk policies, standards and regulatory obligations within the division.
• Integrate AML/CTF requirements into customer‑focused processes and support implementation of regulatory changes.
• Conduct risk assessments, control effectiveness reviews and residual risk analysis.
• Partner with stakeholders to embed effective controls and build financial crime risk capability and culture.

Required profile

• Extensive subject‑matter expertise in AML/CTF obligations, risk‑management frameworks and related regulatory requirements.
• Proven experience in delivering risk‑identification, assessment and remediation in a large financial institution.
• Strong ability to influence and coach business teams on compliance and control matters.

Required skills