Associate FCI Analyst

5 days ago

Auckland, New Zealand ASB Bank Full time
Associate FCI Analyst - Transaction Monitoring

As a member of our Financial Crime Investigations Transaction Monitoring 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 multiple Associate FCI Analyst positions available.

In this Associate Financial Crime Analyst - Transaction Monitoring position, you will be primarily responsible for the assessment and investigation of transaction monitoring alerts in relation to AML parameters in compliance with the AML/CFT Act 2009.

On a day-to-day basis, you will:

  • Analyse and interrogate data received from various internal and external sources to make sound decisions
  • Ensure a seamless banking experience whilst meeting our regulatory obligations
  • Be committed to delivering unbeatable customer outcomes and maintain confidentiality
  • Build credibility with your team by being pro-active and confident in your ability to manage daily activities.

This role is an excellent entry-level financial crime career opportunity to start making a real difference to the financial stability and protection of ASB's customers and New Zealand.

First and foremost, you are passionate about Financial Crime, have a naturally inquisitive and investigative mind, and have strong attention to detail and decision-making skills. You thrive in a fast-paced environment, feel comfortable questioning things which don't seem quite right, and are able to articulate risk as it relates to financial crime.

Te mahi ki ASB | Working for ASB:

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 celebrate success together. A position description is attached, and applications are invited online.

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

Successful candidates will be required to undertake several pre-employment checks which will include but are not limited to; Police Check, Credit Check, AML Compliance, Verification of your qualifications, and may include checks both here in New Zealand and overseas.

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