Senior Fci Analyst
2 weeks ago
Compliance & Risk (Banking & Financial Services)Full timeHere 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 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.Mo te turanga | About the Role:We are looking for Senior Analysts to join our Transaction Monitoring team on a permanent basis. These senior roles play a pivotal role in supporting the team to comply with Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) legislation and ASB regulatory requirements.You will:Support the team to balance exceptional customer service with compliance obligations through analysis of information and sound decision making.Provide SME advice to internal stakeholders and role model strong risk awareness and behaviours.Provide support for FCI projects and simplification initiatives.Analyse procedures, processes and systems performance and provide recommendations.Influence and engage with stakeholders for the delivery of the TM replacement and communicate business needs and issues.Contribute to the testing and analysis of design and business requirements and solutions.First and foremost, you are passionate about Financial Crime, have a naturally inquisitive and investigative mind, strong attention to detail, and decision-making skills. You have experience working with AML/CFT legislation and policies and managing operational, compliance, financial, and reputational risk. 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. You will be committed to delivering unbeatable customer outcomes, be able to build credibility with your team and senior stakeholders, and be proactive and confident in your ability to manage your day. You have a proven ability to communicate effectively with a diverse range of people and demonstrate a focus on continuous process improvement.He aha ta matou | 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 Ngakau Pono (Integrity), Manaakitanga (Caring), Awata (Passion), Maia (Courage), and Kapuia (United). Our strength comes from caring about our people, our customers, our community, and environment.Finally, we offer a variety of challenges and exposure throughout ASB Bank in a large-scale environment, filled with passionate people, focused on delivering world-class software and infrastructure services that help our customers.Me pehea 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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Senior Fci Analyst
4 weeks ago
Auckland, New Zealand Asb Bank Full timeAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future. In the ASB Financial Crime Investigations (FCI) Customer Risk Team, we are proud to play a vital role in protecting our Customers, Organisation, and the Community against the...
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Senior Fci Analyst
4 weeks ago
Auckland, New Zealand Asb Bank Full timeAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future. In the ASB Financial Crime Investigations (FCI) Customer Risk Team, we are proud to play a vital role in protecting our Customers, Organisation, and the Community against the...
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Senior Fci Analyst
4 weeks ago
Auckland, New Zealand Asb Bank Full timeAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Customer Risk Team, we are proud to play a vital role in protecting our Customers, Organisation, and the Community against the...
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Senior Fci Analyst
2 weeks ago
Auckland, New Zealand Asb Bank Full timeHere 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 Investigations Transaction Monitoring...
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Senior Fci Analyst
4 weeks ago
Auckland, New Zealand Asb Group Full timeKia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Customer Risk Team, we are proud to play...
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Senior Fci Analyst
4 weeks ago
Auckland, New Zealand Asb Bank Full timeAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Customer Risk Team, we are proud to play a vital role in protecting our Customers, Organisation, and the Community against the...
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Senior Fci Analyst
4 weeks ago
Auckland, New Zealand Asb Bank Full timeAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Customer Risk Team, we are proud to play a vital role in protecting our Customers, Organisation, and the Community against the...
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Senior Fci Analyst
1 month ago
Auckland, New Zealand Asb Bank Full timeAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Customer Risk Team, we are proud to play a vital role in protecting our Customers, Organisation, and the Community against the...
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Senior Fci Analyst
1 month ago
Auckland, New Zealand Asb Bank Full timeAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Customer Risk Team, we are proud to play a vital role in protecting our Customers, Organisation, and the Community against the...
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Senior Fci Analyst
4 weeks ago
Auckland, New Zealand Asb Bank Full timeAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Customer Risk Team, we are proud to play a vital role in protecting our Customers, Organisation, and the Community against the...
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Senior Fci Analyst
1 month ago
Auckland, New Zealand Asb Bank Full timeAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Customer Risk Team, we are proud to play a vital role in protecting our Customers, Organisation, and the Community against the...
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Senior Fci Analyst
4 weeks ago
Auckland, New Zealand Asb Bank Full timeAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Customer Risk Team, we are proud to play a vital role in protecting our Customers, Organisation, and the Community against the...
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Senior Fci Analyst
1 month ago
Auckland, New Zealand Asb Bank Full timeAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Customer Risk Team, we are proud to play a vital role in protecting our Customers, Organisation, and the Community against the...
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Senior Analyst
3 weeks ago
Auckland, New Zealand ASB Bank Full timeSenior Analyst - Transaction Monitoring Project At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future. In the ASB Financial Crime Investigations (FCI) Team, we are proud to play a vital role in protecting our Customers,...
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Senior Analyst
2 weeks ago
Auckland, New Zealand ASB Bank Full timeSenior Analyst - Transaction Monitoring Project At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future. In the ASB Financial Crime Investigations (FCI) Team, we are proud to play a vital role in protecting our Customers,...
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Senior Analyst
2 weeks ago
Auckland, New Zealand ASB Bank Full timeSenior Analyst - Transaction Monitoring Project At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future. In the ASB Financial Crime Investigations (FCI) Team, we are proud to play a vital role in protecting our Customers,...
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Senior Analyst
2 weeks ago
Auckland, New Zealand ASB Bank Full timeSenior Analyst - Transaction Monitoring Project At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future. In the ASB Financial Crime Investigations (FCI) Team, we are proud to play a vital role in protecting our Customers,...
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Senior Analyst
2 weeks ago
Auckland, New Zealand Asb Bank Full timeSenior Analyst - Transaction Monitoring ProjectAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Team, we are proud to play a vital role in protecting our Customers, Organisation,...
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Senior Analyst
2 weeks ago
Auckland, New Zealand Asb Bank Full timeSenior Analyst - Transaction Monitoring ProjectAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Team, we are proud to play a vital role in protecting our Customers, Organisation,...
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Senior Analyst
2 weeks ago
Auckland, New Zealand Asb Bank Full timeSenior Analyst - Transaction Monitoring ProjectAt ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.In the ASB Financial Crime Investigations (FCI) Team, we are proud to play a vital role in protecting our Customers, Organisation,...
