Fci Analyst

**FCI Analyst - Sanctions (6-month Secondment)**

***:
As a Financial Crime Analyst - Sanctions, 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.

You will analyse and interrogate information received from various internal and external sources to make sound decisions as to the next steps ensuring a seamless banking experience whilst meeting our regulatory obligations.

**Mo te tūranga** | **About the Role**:

- Play a part in disrupting the impact of Financial Crime in New Zealand
- Play a part in ensuring we are meeting our Sanctions obligations
- Be part of a driven and collaborative team, where we are authentic and supportive of each other's perspectives and goals
- Have the opportunity to work flexible hours, once training is complete, and will have the ability to work remotely from anywhere in NZ

**Mōu |About you**:

- 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
- Ability to think strategically and consider wider impacts of decisions you make
- Strong written fluency and the ability to communicate effectively in formal settings
- An eye for detail, with the ability to see the bigger picture and identify trends
- Be driven to continuously improve and learn
- Previous payment and sanctions experience would be advantageous.

**He aha tā mātou | What can we offer?**

We offer a competitive salary, great banking benefits, beautiful location to work from, heaps of personal and career development opportunities, flexible working styles and parental benefits.

At ASB, we are committed to our vision and values of Ngākau Pono (Integrity), Manaakitanga (Caring), Awata (Passion), Māia (Courage) and Kāpuia (United). Our strength comes from caring about our people, our customers, our community, and environment.

As a value driven and Rainbow Tick certified organisation we are committed to providing a diverse and inclusive work environment, where we bring our different perspectives and strengths to achieve ASB goals together. We offer excellent career progression opportunities and a flexible and supportive culture. We help our people grow and we celebrate together.

We have a warm culture of caring people who all jump in to innovate and support each other. Our people grow their mindsets, learn, evolve, and utilise their skills while being empowered to make decisions.

**Me pēhea te tono | How to apply?**
- If we've nailed our pitch and 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 #
VP156120- Posted on
16 Feb 2024- Closes on
23 Feb 2024 12:00- Location(s)
North Wharf- Company
ASB Bank- Expertise
International Payments, Operations, Risk, Sanctions- Work type(s)
Fixed Term