AML QA Analyst

About Us

At ANZ, were shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.

About The Role

As an AML QA Analyst within the Financial Crime Threat Management team, you will conduct quality assessments across international operations to ensure ANZ meets its AML regulatory and policy obligations. You will play a critical role in supporting the AML QA team to drive operational excellence across global AML investigations.

In this role, you will collaborate closely with stakeholders across AML investigation teams to identify potential risks and implement targeted improvements that strengthen compliance with AML regulatory and policy requirements. If you thrive in a fast‑paced environment and are passionate about making a meaningful impact in financial crime risk management, we’d love to hear from you.

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 Type: Permanent, Full-time

Role Location: Solaris, Makati or MDC, Eastwood Libis, Quezon City

Work Hours: Day shift, 50/50 Hybrid work set up

What will your day look like?

As an AML QA Analyst, your day‑to‑day responsibilities will include:

• Conducting quality assurance reviews across AML investigations to strengthen investigative standards and promote consistency in outcomes.
• Supporting the facilitation of calibration and engagement sessions with Financial Crime Operations teams to ensure alignment in process execution and decision‑making.
• Assisting in the preparation and communication of AML investigation quality insights and trends to leadership, enabling informed strategic decisions and improved operational effectiveness.
• Providing guidance and knowledge‑sharing support to AML Operations staff to enhance investigative capability and drive consistent application of AML standards.
  
  
  

What will you bring?

To succeed and grow in this role, you will ideally bring:

• Strong attention to detail, with the ability to analyse information, identify gaps, and consistently follow processes.
• Well‑developed analytical and critical thinking skills, combined with curiosity to understand risk and the rationale behind decision‑making.
• Clear written and verbal communication skills, with the confidence to ask questions and collaborate effectively with team members and stakeholders.
• A strong growth mindset—open to feedback, eager to learn, and motivated to continuously improve quality and capability.
• Experience in AML, financial crime operations, quality assurance, audit, or compliance is an advantage but not required.
  
  
  

You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you.

So why join us?

ANZ provides banking and financial services and operates across more than 30 markets. We are among the top 4 banks in Australia, the largest banking group in New Zealand and Pacific, and among the top 50 banks in the world. With more than 2,000 people, our team in Manilla play a critical role in executing our strategy and deliver what matters most to our customers and the bank. We continue to grow our professional services capabilities to support our customers around the world. Our expertise and services make us a bank, and our people, purpose, and culture makes us ANZ. Were proud of the inclusive culture were renowned for where 90 percent of our people feel they belong.

We provide our people with a range of benefits including access to health and wellbeing services. We also have flexible working options so that our people can make work, work for them.

We welcome applications from everyone and encourage you to talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability, let us know how we can provide you with additional support.

To find out more about working at ANZ visit https://www.anz.com/careers/. You can apply for this role by visiting ANZ Careers and searching for reference number 114744.

Job Posting End Date

01/05/2026 , 11.59pm, (Melbourne Australia)

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