Financial Crime Intelligence Manager
ASB
Auckland, New Zealand
4d ago
  • Join ASB's leading AML Analytics and Intelligence team
  • Be the driving force to build and develop ASB's Financial Crime Intelligence capability
  • Wynyard Quarter waterfront location, competitive salary + Bonus, Life & Income Protection Insurance, flexible working, career opportunities
  • ASB's AML Analytics and Intelligence team effectively identify, assess, report and manage activity relating to money laundering and other forms of financial crime, ensuring the financial safety of the business and our customers.

    The role

    Reporting to the Head of Compliance Monitoring & Oversight, this role involves developing and delivering tactical, operational and strategic intelligence to support ASB's defence against financial crime including money laundering and terrorist financing activities.

    What you will offer

  • Experience across some of the following areas; Sanctions, Money Laundering, Fraud, Terrorism Financing, Bribery & Corruption
  • Experience in an intelligence role and knowledge of intelligence practices
  • An inquisitive mind with the ability to make sense of complex patterns and data
  • A collaborative approach with the interpersonal skills to ensure successful working relationships across the organisation
  • CAMS qualification or an Intelligence certification is desirable
  • Working for ASB

    At 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 environment, where we bring our different perspectives and strengths to achieve ASB goals together.

    We offer excellent career progression opportunities, flexible and supportive work environment; we help people grow and celebrate together.

    To be considered, all applications need to be via our on-line career channels. For more role-specific information, see the attached position description.

    Applications close Tuesday 10 December 12 pm.

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