Financial Crime Operations
1 month ago
Financial Crime Operations - Team LeaderWhen 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 benefits and wellbeing package along with 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.
As a member of ASB's Financial Crime 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 Team Leader positions across all of our Financial Crime teams at ASB. These positions are critical in the management of financial crime to comply with Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) legislation, obligations and ASB regulatory requirements.
As a team leader, you will be primarily responsible for leading a team by managing day to day workflows and use of resources to address volumes in relation to various financial crime activities, taking into account SLA's, risk appetite, thresholds, and legislative deadlines.
You will also:
Personally develop, promote and role model strong risk behaviours by understanding the risks of your business, and identifying, managing and escalating risks where appropriate.The end-to-end management of financial crime, detection, monitoring, assessment, investigation, and remediation for ASB regulatory requirements.Obtaining positive outcomes for customers, and ensuring customer centricity is at the forefront of all planning and process activity.Managing compliance and operational risk including maintaining an effective control environment and risk buydown.Growing and developing your people talent leading to better customer and bank outcomes.Ensure SOPs are in place for all work streams and updated to reflect changes in our business processes. Regulatory requirements are to be adhered to in all our operations, this is achieved by analysing and investigating efficiency, workflow and rework data, documentation, and liaising with internal and external customers.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. You will be committed to delivering unbeatable customer outcomes, be able to build credibility with your team, and be pro-active and confident in your ability to manage your day.
Minimum Requirements: 5+ years' experience working within the financial services industry in either a Compliance or Financial Crime Operations environment.Degree or equivalent in finance or similar relevant field preferred.Displayed commitment to quality customer service.Operational knowledge of ASB internal systems (if internal), policies and products and ability to adapt to change.Ability to lead a small to medium-sized team, preferably within a Financial Crime Operations environment.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? See yourself here? Step forward.
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.
#J-18808-Ljbffr
-
Financial Crime Operations
3 weeks ago
Wellington, New Zealand This Is An It Support Group Full timeKia 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 benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people. From...
-
Financial Crime Operations
3 weeks ago
Wellington, New Zealand This Is An It Support Group Full timeKia 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 benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people. From...
-
Financial Crime Operations
3 weeks ago
Wellington, New Zealand This Is An It Support Group Full timeKia 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 fantastic benefits, a wellbeing package, and opportunities to grow and develop your career - you're helping protect people. From spotting...
-
Financial Crime Analyst
2 days ago
Wellington City, New Zealand BNZ Full time**Ko Mātou Tēnei** | This is us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...
-
Financial Crime Analyst
7 months ago
Wellington City, New Zealand BNZ Full time**Ko Mātou Tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...
-
Senior Business Analyst Financial Crime
2 weeks ago
Wellington, New Zealand Tsb Full timeAnalysis & Reporting (Banking & Financial Services)Full timeLocations are New Plymouth, Auckland or WellingtonFixed Term Fulltime up to 31st March 2026At TSB we're about profit for purpose. We strive to move 'our' communities to a better financial future in the decisions we make for our customers, people, partners and through our sponsorships.About the...
-
Senior Business Analyst Financial Crime
7 days ago
Wellington, New Zealand TSB Full timeAnalysis & Reporting (Banking & Financial Services) Full time Locations are New Plymouth, Auckland or Wellington Fixed Term Fulltime up to 31st March 2026 At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make for our customers, people, partners and through our sponsorships....
-
Senior Business Analyst Financial Crime
2 weeks ago
Wellington, New Zealand Tsb Bank Full timeWe've got locations across the motu and offer various types of flexible and remote working options. So, whether you're looking for a role in Banking, Risk, Finance, or something else, browse our current vacancies to find the right job for you. If you don't see what you're looking for, bookmark this page, and check back soon.Senior Business Analyst Financial...
-
Monitor: Crime Monitoring Centre
6 months ago
Wellington City, New Zealand New Zealand Government Full timeNew Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes. We’re working towards specific goals and targets...
-
Manager - Financial Planning
4 days ago
Wellington City, New Zealand New Zealand Police Full time**Manager Financial Planning, it starts with you!** - **Based in Wellington**: - **From $176,256**: - **Permanent, Fulltime**: - **JR 4464391**: - **Nationally Advertised Vacancy** **About the role** The vision of Police is for New Zealand be the safest country. To achieve this, New Zealand Police is focused on preventing crime and harm, and ensuring...
-
Senior Financial Analyst
7 months ago
Wellington City, New Zealand New Zealand Government Full timeNew Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes. We’re working towards specific goals and targets...
-
Principal Cyber Crime and Intelligence Systems Lead
7 months ago
Wellington City, New Zealand New Zealand Government Full timeThe National Cyber Security Centre (NCSC) is a part of the Government Communications Security Bureau (GCSB) and is the heart of Aotearoa New Zealand's cyber defence. Cyber-crime threats, such as destructive ransomware, are increasingly impacting New Zealand's national security. To effectively protect New Zealand from this evolving threat, we need to partner...
-
Wellington, New Zealand New Zealand Government Full timeAdministrator - Transnational Serious and Organised Crime (MAG) at New Zealand Customs Service, WellingtonWe are currently seeking a highly motivated and engaged Administrator to work with Customs in supporting a newly established Ministerial Advisory Group on Transnational, Serious and Organised Crime! This is a part-time fixed term or secondment...
-
Business Lawyer
2 weeks ago
Wellington, Wellington, New Zealand Wellington-Altus Financial Inc. Full timeAbout UsWellington-Altus Financial Inc. is a leading Canadian company founded in 2017, with over $35 billion in assets under administration and offices across the country.The OpportunityWe are seeking an experienced Corporate Counsel to join our legal team, reporting directly to the Vice President, Legal. This is a key position that will provide support to...
-
Wellington, New Zealand New Zealand Government Full timeAdministrator - Transnational Serious and Organised Crime (MAG) at New Zealand Customs Service, WellingtonWe are currently seeking a highly motivated and engaged Administrator to work with Customs in supporting a newly established Ministerial Advisory Group on Transnational, Serious and Organised Crime! This is a part-time fixed term or secondment...
-
Wellington City, New Zealand New Zealand Government Full time**We are currently seeking a highly motivated and engaged Administrator work with Customs in supporting a newly established Ministerial Advisory Group on Transnational, Serious and Organised Crime**! This is a part-time fixed term or secondment opportunity (approx. 20 hours per week) to September 2025 and will be based in our Wellington Customhouse.** **The...
-
Operations Assistant
4 weeks ago
Wellington, New Zealand Wellington-Altus Financial Inc. Full timeLocation: This position is based out of our Winnipeg office.Our organization:Founded in 2017, Wellington-Altus Financial Inc. (Wellington-Altus) is the parent company to Wellington-Altus Private Counsel Inc., Wellington-Altus USA Inc., Wellington-Altus Insurance Inc., Wellington-Altus Group Solutions Inc., and Wellington-Altus Private Wealth Inc.—the...
-
Wellington, New Zealand Nz Customs Full timeAdministrator - Ministerial Advisory Group on Transnational Serious and Organised CrimeWe are currently seeking a highly motivated and engaged Administrator to work with Customs in supporting a newly established Ministerial Advisory Group on Transnational, Serious and Organised Crime! This is a part-time fixed term or secondment opportunity (approx. 20 hours...
-
Financial Operation Administrator
5 days ago
Wellington City, New Zealand HAYS Full timeFinancial Operation Administrator in Wellington**Your new company** **Your new role** You will be working in a friendly and supportive Finance Operations team and will ultimately be responsible for supporting with accounts payable/receivable, procurement, insurance and financial systems. The core tasks include but are not limited to: - Providing timely...
-
Wellington, New Zealand Nz Customs Full timeAdministrator - Ministerial Advisory Group on Transnational Serious and Organised CrimeWe are currently seeking a highly motivated and engaged Administrator to work with Customs in supporting a newly established Ministerial Advisory Group on Transnational, Serious and Organised Crime! This is a part-time fixed term or secondment opportunity (approx. 20 hours...
