Financial Crime Lead, Manila

About the role

As the Financial Crime Lead in Manila, you will head a large team within ANZ’s Financial Crime Threat Management function, overseeing AML and sanctions investigations and driving strategic initiatives to strengthen the bank’s defenses against financial crime.

Key responsibilities

• Lead the Financial Crime team in Manila, delivering world‑class AML and sanctions investigations and setting standards for operational excellence.
• Build and maintain trusted relationships with senior leaders across the ANZ Group, acting as a strategic partner on the leadership table.
• Drive transformation initiatives by leveraging technology and data analytics to improve efficiency and regulatory compliance.
• Cultivate a high‑performing, resilient team through professional development, technical expertise and a culture of continuous learning.
• Ensure robust governance and risk‑management frameworks, proactively identifying and addressing emerging threats.
• Optimise processes to balance productivity with quality, enhancing overall operational performance.

Required profile

• Proven senior leadership experience in financial crime, AML or sanctions investigations.
• Strong stakeholder‑management skills with senior executives.
• Track record of leading transformation and change initiatives.
• Experience building and developing high‑performing teams.
• Deep understanding of risk and compliance frameworks.
• Ability to influence and drive operational excellence across a large organization.

Required skills