Sanctions Capacity & Performance Lead - Hybrid

Anz (Dba); Philippines; Hybrid; PHP 1,000,000 - 1,500,000; Full time

Job summary

ANZ is seeking a Sanctions Capacity & Performance Manager to lead global investigations and ensure timely, accurate processing of alerts in a 50/50 hybrid setting in the Philippines. You will drive operational excellence, manage SoW reviews, deliver SLA reporting, and oversee FCTM functions to meet regulatory obligations.

Strong AOM, AML/CTF, and banking knowledge are essential. The role emphasizes cross-functional collaboration, data-driven decisions, and process improvement in a dynamic

Qualifications

• Experience with AOM and sanctions/financial crime controls is essential.
• Exposure to AML/CTF policies and regulatory requirements.
• Strong stakeholder management and data-driven decision making.

Responsibilities

• Lead sanctions investigations and ensure alerts are resourced and timely.
• Drive operational discipline using bank-wide tools and frameworks.
• Provide MI and data insights to support the function's needs.
• Manage SoW reviews with stakeholders and SLA reporting.
• Oversee FCTM functions and drive initiative delivery.
• Identify and implement process improvements while ensuring compliance.
• Partner with compliance to align with AML/CTF and sanctions policies.

Skills

AOM expertise

AML/CTF knowledge

Banking domain knowledge

Stakeholder management

Data analysis

Excel

PowerPoint

Communication skills

Tools

Excel

PowerPoint

AOM tooling

Job description

ANZ is seeking a Sanctions Capacity & Performance Manager to lead global investigations and ensure timely, accurate processing of alerts in a 50/50 hybrid setting in the Philippines. You will drive operational excellence, manage SoW reviews, deliver SLA reporting, and oversee FCTM functions to meet regulatory obligations.

Strong AOM, AML/CTF, and banking knowledge are essential. The role emphasizes cross-functional collaboration, data-driven decisions, and process improvement in a dynamic