AML Analyst (Financial Crime & Compliance)

About the role

The AML Analyst will join ANZ's Financial Crime team in Bengaluru, supporting the detection and investigation of money‑laundering and terrorist financing risks. You will work within the Risk domain to ensure alerts and KYC reviews are processed accurately and in line with service level agreements and regulatory expectations.

Key responsibilities

• Review and assess alerts and cases generated, providing justification for investigation outcomes.
• Liaise with senior management and institutional business stakeholders across geographies on KYC compliance and due‑diligence processes.
• Meet or exceed defined Service Level Agreements for case handling.
• Identify and drive process improvements within the AML workflow.
• Ensure all investigative procedures and policies are consistently applied.
• Resolve or appropriately escalate complex matters to managers or business heads.
• Keep the team updated on policy, procedural, operational, and training changes.
• Support continuous‑improvement initiatives and share knowledge of ANZ products, policies, and procedures.

Required profile

• Minimum 3+ years of relevant experience in AML/CTF, financial crime, risk, correspondent banking or compliance.
• Strong knowledge of trade products, letters of credit and trade compliance.
• In‑depth understanding of banking and financial‑services products and procedures.
• Excellent written and oral communication with strong analytical abilities.
• Proven problem‑solving capabilities and a customer‑service orientation.

Required skills