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29 ANZ Banking Group Jobs
Financial Crime Specialist
10-11 years
₹ 12.8 - 12.8L/yr (AmbitionBox estimate)
This is an estimate of the average salary range for this
position. It has not been reviewed by the company, and
the actual salary may differ.
Bangalore / Bengaluru
1 vacancy
Financial Crime Specialist
ANZ Banking Group
posted 6hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
The Analyst - Customer Monitoring and Detection, is a key member of the Financial Crime Threat Management Team, providing support across several critical areas. In this role, you will:
- Utilize your experience with SQL to query large databases and apply statistical analysis to derive valuable insights.
- Leverage these skills to assess and enhance financial crime detection algorithms, focusing on improving the quality of alerts generated.
- Collaborate closely with other Financial Crime teams to identify necessary changes for enhancing detection coverage and develop solutions informed by typology reports, intelligence findings, and risk assessments.
Banking is changing and we re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you ll be building your future, while helping to build ours.
Role Location: Manyata Tech Park, Bengaluru
Role Type: Permanent, Fulltime
What will your day look like
As an Analyst you will -
- Review inputs to identify and prioritize improvements for financial crime detection systems, with a particular focus on AML Transaction Monitoring and Customer Risk Scoring/Monitoring solutions.
- Conduct in-depth data analytics on the performance of detection algorithms by querying large customer and transaction databases, applying statistical analysis to filtered datasets to validate insights and inform recommendations.
- Design, develop, and implement detection algorithm solutions to enhance the effectiveness of AML detection and customer risk rating systems.
- Build and maintain relationships within the Financial Crime Portfolio and platform delivery squads, particularly for AML Sanctions platforms.
- Provide subject matter expertise to the Customer and Monitoring Detection Manager regarding technology, filtering requirements, and potential solutions.
- Improve reporting and insights related to Financial Crime detection solutions.
- Develop and maintain documentation that links Financial Crime risks, coverage requirements, and detection solutions, in line with defined processes and Model Validation standards.
- Support the effective management of compliance and operational risks, ensuring simplification and efficiency while driving adherence to legal, regulatory, compliance standards, and internal policies.
What will you bring
To grow and be successful in this role, you will ideally bring the following:
- Advanced data management and manipulation skills, particularly in SQL and Excel.
- Bonus skills: SAS, Python, and experience with Machine Learning.
- Relevant experience in Financial Crime, Regulatory Compliance, or financial systems.
- A strong commitment to quality and standards alignment, with the ability to engage others, gain buy-in, and champion continuous improvement. Proactively identify and drive opportunities to manage financial crime risks.
- A solid understanding of statistical and data concepts, with hands-on experience applying these principles in a financial crime context.
- Excellent written and verbal communication skills, with the ability to convey complex issues clearly and concisely to diverse audiences.
- Strong organizational skills with the ability to manage competing priorities professionally, alongside excellent influencing abilities.
- Experience with technology and process governance, particularly when deploying technology solutions.
- A university degree in a Quantitative discipline (e.g., Computer Science, Mathematics, Information Technology), with practical industry application of that knowledge, is highly valued.
Employment Type: Full Time, Permanent
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What people at ANZ Banking Group are saying
Financial Crime Specialist salary at ANZ Banking Group
reported by
19
employees
with 5-11
years exp.
₹6.7
L/yr - ₹13.6
L/yr
18%
more
than the average Financial Crime Specialist Salary in India
View more details
What ANZ Banking Group employees are saying about work life
based on 1k employees
Flexible timing
Monday to Friday
No travel
Day Shift
ANZ Banking Group Benefits
View more benefits
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