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.
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
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.