Senior Business Analyst Financial Crime
2 weeks ago
Analysis & 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 RoleIn this role you will support all areas of the Financial Crime Programme to plan and deliver key change initiatives and enable TSB to meet Financial Crime related compliance obligations. You will take the lead in mapping current and future state processes, and preparation of capturing requirements. The role will work directly with senior stakeholders across the business and use sound project delivery and process optimisation skills to support development and delivery of fit for purpose solutions.Who Are you?You will be an experienced Senior Business Analyst, confident in requirements gathering, process mapping and supporting successful delivery. Ideally you will have subject matter knowledge in one or more Financial Crime areas – in particular, we are looking for expertise in relation to AML, Fraud and Foreign Tax – and also a solid understanding of risk management and compliance techniques. Your demonstrated collaborative relationship building skills will enable you to work across multiple business stakeholders that support TSB to meet its risk and compliance obligations.In this role, you can expect to:Work with key stakeholders both internally and externally, including facilitating workshops and documenting outcomes and requirements, negotiating to resolve conflicting interests between key stakeholders, where required.Provide coaching and development to team members and peers by sharing your expert knowledge and collaborating with others, uplifting analysis capability across the Bank.Assist with development of project timelines/plans and tracking progress against those plans.Preparation of reports to internal TSB governance committees and senior stakeholders.We are looking for candidates who have:5+ years' work experience as a Senior Business Analyst, ideally with experience in the financial services sector, with a substantial portion of that experience in risk management and compliance.Professional experience relating to a Financial Crime discipline – in particular AML, Fraud or Foreign Tax.Project delivery and change management experience.Experience with process improvement methodologies, including strong process modelling skills, Lean and 6 Sigma experience.The ability to lead and thrive in a flexible and collaborative culture. Proven success in delivering first class outcomes while working across complex and multi-functional stakeholder groups. Ability to build strong, collaborative relationships with multiple business stakeholders.If you are ready to get stuck in as part of a collaborative team where you're supported to be your best self…. Apply NowClosing date for applications is 5.00 p.m., Tuesday 7th January 2025.NOTE applications will not be assessed until after the closing date
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Senior Business Analyst Financial Crime
1 week ago
Auckland, 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....
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Financial Crime Compliance Senior Analyst
2 weeks ago
Auckland, New Zealand Asb Bank Full timeFinancial Crime Compliance Senior AnalystPeople are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.As a member of ASB's Financial Crime Compliance team, you will help protect ASB and its customers from the impact of Financial Crime. You will contribute...
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Financial Crime Compliance Senior Analyst
2 weeks ago
Auckland, New Zealand Asb Bank Full timeFinancial Crime Compliance Senior AnalystPeople are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.As a member of ASB's Financial Crime Compliance team, you will help protect ASB and its customers from the impact of Financial Crime. You will contribute...
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Financial Crime Operations
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Executive Analyst
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Financial Crime Operations
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Financial Crime Operations
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Executive Analyst
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Financial Crime Operations
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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...
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Financial Crime Operations
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Auckland, New Zealand Asb Bank Full timeAssociate Analyst 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 spotting patterns to solving puzzles, every action you take moves us closer...
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Financial Crime Operations
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Financial Crime Operations
3 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...
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Senior Business Analyst
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Auckland, New Zealand Asb Bank Full timeJob OverviewHere at ASB, the customer is at the heart of everything we do. We are recognised as one of New Zealand's leading organisations with a highly engaged and talented workforce focused on accelerating the progress for all New Zealanders.The analysis role forms part of the Delivery Practice and is integral to the successful delivery of ASB's strategic...
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Senior Business Analyst
4 weeks ago
Auckland, New Zealand ASB Bank Full timeJob Overview Here at ASB, the customer is at the heart of everything we do. We are recognised as one of New Zealand's leading organisations with a highly engaged and talented workforce focused on accelerating the progress for all New Zealanders. The analysis role forms part of the Delivery Practice and is integral to the successful delivery of ASB's...
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Senior Business Analyst
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Senior Business Analyst
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Auckland, New Zealand ASB Bank Full timeJob Overview Here at ASB, the customer is at the heart of everything we do. We are recognised as one of New Zealand's leading organisations with a highly engaged and talented workforce focused on accelerating the progress for all New Zealanders. The analysis role forms part of the Delivery Practice and is integral to the successful delivery of ASB's...
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Director - Financial Crime
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Auckland, New Zealand KordaMentha Full timeWe empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery and corruption (ABC), sanctions, and modern slavery. As trusted advisors, we are committed to delivering the highest standards of service...
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Director - Financial Crime
2 weeks ago
Auckland, New Zealand KordaMentha Full timeWe empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery and corruption (ABC), sanctions, and modern slavery. As trusted advisors, we are committed to delivering the highest standards of service...
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Director - Financial Crime
2 weeks ago
Auckland, New Zealand Kordamentha Full timeWe empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery and corruption (ABC), sanctions, and modern slavery. As trusted advisors, we are committed to delivering the highest standards of service...
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Head of Financial Crime Technology, Strategy
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