Financial Intelligence Analyst
1 week ago
**Protecting Our Customers and Community:**
As a Senior Fci Analyst at ASB Bank, you'll play a vital role in safeguarding our customers, organization, and community from financial crime.
About the Job:
This is a permanent senior-level position responsible for managing end-to-end financial crime compliance with Anti-Money Laundering (AML) / Counter Terrorism Financing (CTF) legislation and ASB regulatory requirements.
Your key responsibilities will include:
- Conducting complex investigations to identify and mitigate potential risks.
- Managing high-risk customer activity to ensure compliance with regulations.
- Reporting suspicious activity to the NZ Police Financial Intelligence Unit (FIU) as required.
- Providing subject matter expertise guidance to colleagues and contributing to wider bank projects that involve or impact FCI.
What It Takes to Succeed:
To excel in this role, you'll need:
- Experience and skills in managing financial crime investigations.
- Proven ability to communicate effectively and confidently with diverse stakeholders, including customers and colleagues.
- Sound decision-making and problem-solving skills.
- Ability to prioritize multiple tasks and adapt to business needs.
- Practical understanding of New Zealand's legal and regulatory environment related to financial crime in the financial services sector.
About ASB Bank:
ASB Bank is committed to creating a positive work environment that promotes collaboration, innovation, and growth. If you're passionate about financial crime prevention and meet the criteria outlined above, we invite you to apply for this exciting opportunity.
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