Financial Crime Analytics Specialist – AML Analytics
ASB Bank
Auckland City, AUK
5d ago
source : ExploreJobs

Two career opportunities available within ASB's Anti-Money-Laundering (AML) Analytics teamPut your SQL, SAS and R skills into excellent use to crunch data, develop scorecards and set rulesPrime waterfront location, attractive banking benefits & bonus, flexible work practices and career developmentWe are currently looking for two Financial Crime Analytics Specialists to join our fantastic AML Analytics team.

ASB's AML Analytics team works to identify, assess, report and manage activity relating to money laundering, ensuring the financial safety our customers.

The team is solely focussed on work relating to Anti Money Laundering (AML), so ideally you will either have previous experience in the field, or a strong interest in developing in it.

We really want you to bring your strong Analytics skills and IT background and be open to learning more about Financial Crime / AML.

The roles : Both roles will report to the Senior Manager Financial Crime Analytics. The primary focus will be ongoing management of our programme of AML transaction monitoring rules and models.

This is a growing area of specialisation, and one that offers incredibly varied and challenging work.We are looking for team members with a strong technology background, hands-on data analytics experience (solving complex problems, presenting results and recommending actions) and, particularly for one of the roles, ideally previous involvement with large scale technology projects.

You will have experience in a range of current analytics tools such as SQL, SAS and R, and an interest in learning more about AML and Financial Services.

A key part of our success is engaging with a range of stakeholders and being able to clearly explain technical concepts, so it is important that you are a confident communicator.

Key to your success will be : Demonstrated experience in data analytics (statistical modelling experience is ideal)Previous SQL and SAS experience and use of other tools to extract and utilise complex data sets from a range of data sourcesPrevious project and change management experience for one of the roles is requiredA background within Financial Services.

AML and / or Fraud is preferable but not essentialExcellent interpersonal and communication skillsAn analytical and investigative approach to problem solvingStrong continuous improvement mind-setTertiary qualification in Mathematics / Statistics, Engineering, Finance or similar preferredWorking for ASBAt ASB, we are committed to our vision and values of Integrity, Caring, Passion, Courage and United.

Our strength comes from caring about our people, our customers, our community and environment.As a values driven organisation we are committed to providing a diverse and inclusive work environment, where we bring our different perspectives and strengths to achieve ASB goals together.

We offer excellent career progression opportunities, a flexible and supportive culture; we help our people grow and celebrate together.

For more information see the attached position description, or contact note that all applications must be received via our careers site online.

Applications close Wednesday 23 September at 12 pm.'We value interest from offshore talent for our future pipelines, however due to current Covid19 border restrictions and uncertainty, we are unable to sponsor offshore applicants at this time'.

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