Financial Crime Operations

2 weeks ago

Auckland City, New Zealand ASB Group Full time

**Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste**

When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefit, a wellbeing package, and opportunities to grow and develop your career - you're helping protect people. From spotting patterns to solving puzzles, every action you take moves us closer to a safer future.,

Here at ASB, the customer is at the heart of everything we do. Recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations, and technologies.

As a member of ASB's Financial Crime operations team you will help protect ASB and its customers from the impact of Financial Crime. You will contribute in a meaningful way to the protection of Aotearoa New Zealand from organised crime, modern slavery, extreme right-wing groups, and other activity which places New Zealand at risk.

We have a number of Associate Analyst positions across all our Financial Crime teams at ASB. These positions are critical in the management of financial crime, specifically to ensure ASB meets its regulatory requirements and to comply with Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) legislation.

**Mo te tūranga** |** About the role**:
As a contributor in the Financial Crime Operations Centre of Excellence, you will be responsible for assessing customer data and liaising directly with customers to collect outstanding information and meet compliance requirements.

You will analyse 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.
- Adhere to internal policies regarding customer due diligence, enhanced customer due diligence, ongoing customer due diligence and transaction monitoring.
- Ensure accurate and detailed records are maintained.
- Personally develop and maintain a strong risk focus. Understand the risks of your business to be able to identify and escalate where appropriate.

**Ngā mea kia whai angitū ahau? | What do I need to be successful?**
- A naturally inquisitive and investigative mind, with the ability to ensure confidentiality is always maintained.
- Operational knowledge of Banks internal systems, policies and products would be advantageous.
- Ability to work autonomously and deliver right first-time outcomes with mínimal oversight.
- Timely decision making and strong customer focus.
- Excellent written and oral communication skills.

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

We offer a competitive salary, great banking benefits, heaps of personal and career development opportunities, flexible working styles, banking and parental benefits. 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. 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 values 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.

**Me pēhea te tono | How to apply?**

See yourself here? Step forward.

**Job details**:

- Reference #- SSC158886- Posted on- 27 Nov 2024- Location(s)- Central Auckland, Christchurch, Wellington- Expertise- AML- Work type(s)- Full Time- no document Application closes on 22 Dec 2024 21:00

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