Financial Crime Specialist (AML Analyst)

About the role

The Financial Crime Specialist will join ANZ's Financial Crime – FCTM team in Bangalore, supporting the detection and investigation of money‑laundering and terrorist financing activities. You will work closely with senior stakeholders across geographies to ensure compliance with KYC and AML regulations while meeting service level expectations.

Key responsibilities

• Review, assess and investigate alerts and cases generated by AML monitoring systems.
• Provide justification for decisions and outcomes of investigations.
• Conduct Enhanced Customer Due Diligence and prepare regulatory reports in line with country‑specific AML/CTF requirements.
• Liaise with senior management and business units to advise on KYC compliance and due‑diligence processes.
• Meet or exceed defined Service Level Agreements and drive continuous process improvements.
• Escalate complex matters to managers or business heads and ensure timely resolution.
• Share knowledge of ANZ products, policies and procedures with team members.

Required profile

• Minimum 3 years of experience in AML/CTF, financial crime, risk or compliance.
• Strong knowledge of banking and financial services products and procedures.
• Excellent written and oral communication with strong analytical and problem‑solving abilities.
• Ability to make decisions with limited information and handle pressure situations.
• Experience performing complex investigations across multiple business units.

Required skills