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Senior Manager, Financial Crime Analytics

2 months ago

Manukau, Auckland, New Zealand ASB Group Full time

_At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe who we are and what we stand for. We are consistently recognised as one of NZ's top employers of choice with a highly engaged, diverse and talented workforce._

Sitting within ASB's Financial Crime Compliance division, our specialist Analytics teams have responsibility for Financial Crime Transaction Monitoring rules and Financial Crime related models.

Mo te tūranga |
About the Roles:

Fixed Term (12 Months) Financial Crime Analytics Senior Manager


ASB's Financial Crime Analytics team has a wide remit across Financial Crime, with a particular focus on Anti Money Laundering (AML).

The team works to identify, assess, report and manage activity related to money laundering and terrorism financing, ensuring the financial safety our customers.

Ideally you will have previous experience in the field, but we really want you to bring your strong Analytics skills and IT background and be open to learning more about Financial Crime.

We are looking for someone with a strong AML compliance background with a good understanding of AML typologies.

You should have a technology background, hands-on data analytics experience (solving complex problems, extraction and manipulation of large data sets, presenting results and recommending actions) and ideally previous involvement with model development and management.

You will ideally have senior leadership experience with confidence to coach and mentor team members


You will have experience in a range of current analytics tools such as SQL, SAS and R, and an interest in learning more about Financial Crime, 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, therefore strong communication skills are essential.


Ngā mea kia whai angitū ahau? | What do I need to be successful?:

  • 7+ years of relevant experience in financial crime, fraud, legal, risk management and/or finance.
  • Experience leading technical teams to develop scorecards and rulesets using statistical techniques.
  • Exposure to the rigors and requirements of working in a regulated industry.
  • Tertiary qualification in Financial, Economic, and statistical disciplines would be an advantage.
  • Demonstrated experience in data analytics and model development/management.
  • Previous SQL and SAS experience and use of other tools to extract and utilise complex data sets from a range of data sources.
  • Experience with risk management frameworks.
  • A background within Financial Services, Financial Crime, AML and/or Fraud is preferable but not essential.
  • Strong continuous improvement mindset and previous project and change management experience are required.

Te mahi ki ASB | Working for ASB


In return, you will work for an organisation that places huge importance and focus on its people, where the sky is the limit for development and career opportunities.

ASB is committed to fostering a culture where people are engaged, passionate and valued - living our values every day is integral to achieving our purpose.


In our diverse and accepting environment, our people grow their agile mind-set, learn, evolve and utilise their skills, while being empowered to make decisions.

We offer flexible and supportive work environment; we help people grow and celebrate together. Be a part of the growth story that is ASB.

Me pēhea te tono | How to apply?

  • If this role sounds like it might be the one for you then please click "apply"we'd love to hear from you_

Job details:

  • Reference #
  • BC Posted on 02 Apr 2024
  • Location(s)
  • Auckland
  • Expertise
  • AML, Analytics, Data, Risk
  • Work type(s)
  • Fixed Term Application closes on 19 Apr :00

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