Sanctions Officer

Req ID: 67662
Department: Risk Group Compliance - Financial Crime
Division: Risk
Location: Makati City
About the role

At ANZ, we’re 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.

As the Sanctions Officer for Finance Intelligence Operations, you will review system generated alerts and investigate the payment quickly for any potential Sanctions Match or missing information. You are also expected to filter inward or outward SWIFT messages to and from ANZ, and customer account data through the Netreveal, which searches for all Sanctions Names and Countries. Moreover, review and research evidences in a quick turn around. Provide a professional high quality service to ANZ internal and external customers.

Role Location: Solaris One, Makati City

Role Type: Full-time, Permanent

Shift Schedule: Day shift. 50/50 Hybrid Work Set-up.

What will you bring?

To grow and be successful in this role, you will ideally bring the following:

Knowledgeable in using SWIFT messages and Payments
Good organizational skills will be needed to manage a high volume of assigned payments
Strong analytical skills with the ability to work independently in a fast-paced environment
Strong interpersonal and communication skills, including the ability to interact with stakeholders

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. We’re proud of the inclusive culture we’re renowned for where 90% 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.

/. You can apply for this role by visiting ANZ Careers and searching for reference number 67662.

Job Posting End Date

14/06/2024, 11.59pm, (Melbourne Australia)