Senior Financial Crime Analyst – Enhanced Due Diligence
ASB Bank Limited
Auckland, Auckland
13d ago
source : ExploreJobs

Auckland City, AucklandContractThe ASB Financial Crime and Investigations team are tasked with the vital undertaking of protecting the Bank and our customers against the impact of Financial Crime.

Our Enhanced Due Diligence (EDD) team are responsible for providing enhanced due diligence, investigative and subject matter expertise within regard to Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) regulations, and Sanctions.

We now have an opportunity for someone to join this specialised team on a secondment through until April 2020.As an Enhanced Due Diligence Senior Financial Crime Analyst, you will be responsible for analysing and interrogating data for a range of Financial Crime related activities involving, AML / CFT and Sanctions.

The customer will be at the heart of everything you do, assisting them to ensure a seamless banking experience whilst meeting our regulatory obligations.

You will bring : Minimum 5 years banking experience including 3+ years' in a Financial Crime related roleA naturally inquisitive and investigative mind, with the ability to ensure confidentiality is maintained at all timesAbility to make informed decisions and demonstrate keen initiative with an eye for detailExposure to SQL or similar data analytic tools beneficialA proven subject matter expert in regards to Sanctions and AML / CFT.

Advanced and recent international payment and sanctions screening knowledge.Proven experience in coaching and training others.

Excellent communication skills and the ability to communicate with a wide range of people including upset and / or difficult customers.

In return you will join a growing industry where you get to utilize your analytical and inquisitive mind-set. You will get to build on your career and open doors to a range of opportunities.

Add to the mix of staff banking benefits including discounted mortgage rates, banking & insurance discounts you'll be joining a group of people, who love what they do and the organisation they work for.

If you can add value to our unbeatable team, we're certain you'll feel valued for it. So do not delay, apply online now!We are an organisation that truly embraces diversity and inclusion, believing it plays a key role in achieving our vision of being an unbeatable team delivering unbeatable customer experience.

As part of our commitment to diversity and inclusion, we cultivate a flexible and supportive work environment that meets the needs of our people and our business.

We welcome applications for this position from candidates seeking flexible working arrangements.

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