Financial Crime Manager
On-site · Bengaluru, Karnataka, India
Job Summary
Financial Crime Manager (US/UK) at ANZ, Bengaluru. Support the Head of Financial Crime Europe & America and UK MLRO in implementing AML/CTF, sanctions, ABAC, and anti-bribery/anti-corruption obligations across UK & US, ensuring compliance with group policies and local variations. Provide guidance on financial crime risk, KYC processes, and controls; assist with regulatory reporting, investigations, and preparation for regulatory inspections; develop training and share subject-matter expertise across business units; collaborate with US/UK/Europe MLROs and business units, and communicate effectively with stakeholders. Requires 5+ years of experience in global financial crime, strong regulatory knowledge (FCA, BaFin, OCC, OFAC, etc.), analytical skills, and strong English communication; role supports New York and European MLROs with afternoon/night shifts and is based in Bengaluru.
Required Qualifications
- 5+ years of experience in Financial Crime or related field
- Strong experience in global Financial Crime requirements (AML/CTF, sanctions, ABAC)
- Experience with regulatory bodies and frameworks (FCA, BaFin, OCC, OFAC, etc.)
- KYC process guidance and risk-based approach
- Analytical and data-driven decision making
- Excellent communication and stakeholder management
- Proficiency in MS Excel and MS Office
- Ability to adapt to global multidisciplinary teams
- English language proficiency; additional European language skills preferred
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