Financial Crime Analyst
ASB
Auckland, New Zealand
1d ago

The 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 Sanctions & Financial Crime Investigations team are responsible for providing investigative and subject matter expertise with regard to Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) regulations and Sanctions.

We now have a permanent opportunity for someone to join this specialised team.

As a Financial Crime Analyst , you will be primarily responsible for the management of sanctions exceptions and workflow encompassing international payment and customer screening.

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

As well as your extensive banking or financial services experience, you will bring the following skills and experience :

  • A naturally inquisitive and investigative mind, with the ability to ensure confidentiality is maintained at all times
  • Ability to make informed decisions and demonstrate initiative
  • An eye for the detail, with the ability to see the bigger picture and identify trends
  • Exposure to SQL or similar data analytic tools would be beneficial
  • Experience within AML / CFT, Fraud and / or Sanctions would be advantageous.
  • In return you will work in a successful and supportive team environment with plenty of opportunity for growth and development in this area of specialisation.

    Apply below to express your interest in this fantastic opportunity.

    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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