ANZ Head of Financial Crime Capability Centres – 2025 Job Opportunity
Introduction
If you are an experienced professional in financial crime management, the ANZ Head of Financial Crime Capability Centres 2025 role is a prime opportunity to lead high-impact compliance operations. This leadership position involves overseeing AML/CTF and sanctions compliance services, driving operational excellence, and strengthening risk management across ANZ’s Group Capability Centres.
About ANZ
The Australia and New Zealand Banking Group (ANZ) is committed to improving financial wellbeing and sustainability for its customers worldwide. ANZ promotes a diverse and inclusive workplace with flexible working arrangements, employee benefits, and career development programs. Employees are empowered to innovate, learn, and make meaningful contributions to communities.
Job Overview
- Role: Head of Financial Crime Capability Centres
- Department: Risk Group Compliance – Financial Crime
- Division: Risk
- Location: Bengaluru, India
- Employment Type: Permanent, Full-Time
- Job Reference: 107352
- Application Deadline: 19/12/2025
Key Responsibilities
As Head of Financial Crime Capability Centres, you will:
- Lead teams providing AML/CTF and sanctions compliance services
- Execute strategic initiatives aligned with organizational objectives and regulatory requirements
- Monitor emerging financial crime risks and adapt strategies proactively
- Drive operational efficiency and effective capacity management
- Champion innovation through technology, data, and analytics
- Provide oversight, mentorship, and performance management to teams
- Build strong stakeholder relationships to achieve compliance and risk objectives
- Ensure timely escalation and resolution of risk issues
Required Skills & Experience
- Strong leadership and strategic management abilities
- Expertise in financial crime management, risk, and compliance
- Experience in capacity planning, resource allocation, and performance metrics
- Ability to manage large teams in high-pressure, high-stakes environments
- Strong communication, influencing, and stakeholder management skills
- Detail-oriented with focus on operational excellence and continuous improvement
Preferred Qualifications
- Extensive experience in financial crime risk management
- Knowledge of global AML/CTF regulations and sanctions compliance
- Experience driving organizational change and process innovation
Why Join ANZ?
- Lead a high-impact, strategic financial crime compliance function
- Collaborate with diverse teams and senior stakeholders
- Access leadership development, training, and career growth opportunities
- Flexible working arrangements and comprehensive employee benefits
- Be part of a diverse and inclusive workplace that values innovation and sustainability
How to Apply
Apply via ANZ Careers using reference number 107352:
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Apply via ApplyJobFast for ANZ Careers:
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You can also visit ANZ Careers directly using reference number 107352
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