Financial Crime Intelligence Analyst

Financial Crime Intelligence Analyst Financial Crime Intelligence Analyst Req ID : Department : Risk Group Compliance - Financial Crime Division : Risk Location : Auckland or Wellington Ko Matou – About Us Kia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.

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.

Mo te turanga - About the role The Intelligence Analyst will be responsible for collection, analysis, and dissemination of financial crime intelligence to relevant stakeholders to ensure risk exposure to ANZ is minimised.

This is achieved by interrogating source systems and using analytical tools and intelligence analysis techniques to uncover patterns, validate intelligence hypotheses, and deliver actionable insights that help protect ANZ and its customers from financial crime.

Your work will directly inform investigations, support risk mitigation strategies, and enhance our detection capabilities in a rapidly evolving threat landscape.

Protect our Customers, Communities and ANZ against financial crime threats.

Work with industry, law enforcement, and government partners on complex investigations.

Improve ANZ's capability to respond to current and emerging criminal threats.

Extract, interpret, and analyse complex datasets to generate actionable intelligence that supports financial crime investigations and strategic decision-making.

Role Location : Auckland or Wellington Role Type : Permanent, Full-time Ka aha to ra e kite ai?

• What will your day look like?

In this role, you will have the opportunity to : Interrogate source systems and data repositories (for example Teradata) and analyse financial, behavioural, and social network data to identify patterns of criminal behaviour across all aspects of serious and organised financial crime (including money laundering and terrorism financing).

Use analytical tools and intelligence analysis techniques to test and validate intelligence hypotheses, identify leading indicators, and provide recommendations for effective transaction monitoring rules and internal controls.

Report and provide advice on financial crime matters to stakeholders to ensure that they are informed and can make appropriate decisions.

Produce intelligence products (e.g. intelligence reports and threat assessments) as required.

Conduct analysis of customers suspected of financial crime and communicate findings to key stakeholders.

Manage internal and external stakeholder relationships (i.e. regulators and law enforcement) and ensure information is exchanged within regulatory guidelines.

Contribute to knowledge sharing among Financial Crime teams, to continually raise the quality of intelligence sources (both within New Zealand and globally).

Promote an environment that fosters mutual understanding of ANZ risk culture and business practices.

Provide business support in maintaining ongoing BS11 compliance.

Ou Pukenga?

To grow and be successful in this role, you will ideally bring the following : Proficient with SQL including views and complex queries.

Proficient at data management