Financial Crime Manager, Global Investigations

About the role

The Financial Crime Manager, Global Investigations will lead the investigation and reporting of suspicious matters across ANZ. Working within the Financial Crime Intelligence team, you will collaborate with law enforcement, regulators and internal stakeholders to mitigate financial crime risks.

Key responsibilities

• Conduct reviews of high‑risk customers, assess compliance risk and submit regulatory reports where required.
• Use analytical tools such as link analysis to test intelligence hypotheses and recommend effective controls.
• Extract, manipulate and analyse data from internal systems and open‑source sources to build comprehensive risk profiles.
• Provide advice on financial crime matters to compliance teams and support decision‑making.
• Lead special investigations and operations addressing priority risk areas and communicate findings to stakeholders.

Required profile

• Proven experience in financial crime investigations or AML compliance within a banking environment.
• Strong analytical mindset with the ability to interpret complex data and intelligence.
• Familiarity with regulatory reporting requirements and interaction with law‑enforcement agencies.
• Excellent communication skills to advise and influence internal stakeholders.

Required skills

• Link analysis
• Data extraction and manipulation
• Open‑source intelligence (OSINT) techniques