ANZ Recruitment Drive; Hiring AML Analyst – Apply Now

AML Analyst Job Openings in Bangalore 2026!!!

ANZ announced job vacancy for the post of AML Analyst. The place of posting will be at Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	ANZ
Required Qualifications	Graduate
Skills	Strong written & verbal communication skills
Category	Risk
Work Type	Onsite

Ensure the timely and accurate processing of KYC and AML cases, and investigate complex AML/CTF matters raised by both internal and external stakeholders in line with ANZ requirements. Responsible for conducting investigations and subsequent regulatory reporting of AML/CTF issues in accordance with ANZ-specific requirements. Support production leads and management in executing their daily activities and tasks in line with ANZ guidelines, all driven by their commitment to shape a world where people and communities can thrive.

Job Details

Θ Positions: AML Analyst

Θ Job Location: Bangalore

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 110409

Roles and Responsibilities:

• Review and assess correspondent banking, Trade alerts and cases generated.
• Provide justification on decision and outcome of investigation.
• Liaise with stakeholders (Senior Management in Institutional businesses) across all geographies to advise on KYC Compliance and Due diligence process,
• Meet or exceed Service Level Agreement
• Drive process improvements in the process
• Ensure process and procedures are followed throughout the investigation.
• Resolve and/or escalate complex matters to the Manager/ Business Heads in a timely manner and ensure closure of issue.
• Take responsibility for keeping the team informed on policy/ procedural/operational/training issues.
• Support Continuous Improvement gains
• Sharing knowledge of ANZ products/ policies/ procedures with team members.

Required Skills & Qualifications:

• Strong written & verbal communication skills as you will be dealing with various stakeholder and creating reports based on your findings
• Relevant experience in AML/CTF
• Ability to work in a dynamic and fast-paced team, ready to assist and perform functions of other streams while also having the ability to work independently and with minimal supervision in a fast-paced environment
• Strong analytical and problem-solving skills as you will be performing investigations and reporting signs of Money Laundering and Terrorist Financing and other related Financial Crimes to MLROs
• Broad knowledge of banking and financial services products and procedures
• Willing to work in early morning shift

How to Apply

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Disclaimer:

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