Senior Intelligence Analyst – Financial Crime

About the role

The Financial Crime Threat Assessments team at ANZ is seeking a Senior Intelligence Analyst to lead the identification and analysis of emerging criminal threats. You will work closely with internal and external stakeholders to ensure the bank’s risk exposure is effectively managed.

Key responsibilities

• Provide analysis and insights that inform risk management decisions and drive operational efficiencies.
• Identify opportunities to minimise losses from policy breaches or unlawful activities.
• Analyse customers suspected of financial crime and communicate findings to compliance, operational leaders and senior executives.
• Identify risk and control deficiencies and recommend mitigation actions.
• Engage with law enforcement and regulators through formal forums, ensuring compliance with information‑sharing requirements.
• Interrogate source systems and data repositories to gather relevant data for financial crime analysis.
• Analyse financial, behavioural and open‑source data to detect patterns of money laundering, terrorism financing and other serious organised crime.

Required profile

• Extensive experience in financial crime intelligence or related analytical roles.
• Strong understanding of financial crime typologies, regulatory expectations and risk frameworks.
• Ability to communicate complex findings clearly to senior stakeholders.
• Proactive mindset with a focus on continuous improvement of controls and processes.

Required skills

• CAP
• Systematics
• MidANZ
• FCDR
• GPP