Associate – AML/CTF Advisory in Institutional Banking

About the role

The Associate will support the AML/CTF Advisory function within ANZ’s Institutional Banking division, providing risk‑based advice, oversight and challenge on financial‑crime regulatory obligations.

Key responsibilities

• Interpret and apply AML/CTF regulations, policy updates and regulatory changes to the Institutional business.
• Prepare financial‑crime risk insights, management reports and governance materials for senior stakeholders.
• Analyse AML/CTF risk profiles, emerging risks and trends across products, customers and activities.
• Contribute to risk assessments, control evaluations and remediation activities.
• Partner with business, Compliance and Financial Crime teams to implement regulatory and policy requirements.

Required profile

• 4–7 years of experience in AML/CTF compliance, financial‑crime risk management or related non‑financial risk roles within banking.
• Strong understanding of AML, CTF, sanctions, KYC and related regulatory obligations.
• Proven ability to translate regulatory requirements into practical business outcomes and produce risk‑focused reporting.
• Excellent analytical, communication and stakeholder‑management skills.

What we offer

• Flexible working options, including hybrid arrangements where the role permits.
• Access to health and wellbeing services and a diverse, inclusive workplace culture.
• Opportunity to develop expertise in AML/CTF advisory within a large Institutional Banking centre.