Associate – Financial Crime Risk & Compliance Advisory (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. Working closely with business stakeholders, compliance and financial‑crime specialists, the role contributes to risk assessments, management reporting and governance activities.

Key responsibilities

• Support the AML/CTF Advisory team in delivering risk‑based advice on regulatory obligations, policies and standards across the Institutional business.
• Assist in reviewing and interpreting AML/CTF regulations, regulatory updates and policy changes to identify potential business impacts.
• Prepare financial‑crime risk insights, management reports and governance materials for senior stakeholders and risk forums.
• Analyse AML/CTF risk profiles, emerging risks, issues and trends across products, customers and business activities.
• Contribute to AML/CTF risk assessments, risk reviews and control evaluations to support effective risk management and regulatory compliance.
• Assist with the preparation of risk opinions and advisory guidance relating to AML/CTF obligations and compliance requirements.

Required profile

• Ability to work closely with business stakeholders, compliance teams and financial‑crime specialists.
• Strong analytical mindset with interest in financial‑crime risk and regulatory frameworks.
• Effective communication skills for preparing reports and presenting insights to senior stakeholders.

Required skills