Banking Operations Analyst

2 days ago


Auckland, Auckland, New Zealand ASB Bank Full time

Are you looking for a challenging and rewarding role that allows you to make a real difference in the fight against financial crime? Do you have a passion for Sanctions and Financial Crime, and a naturally inquisitive and investigative mind?

As a Banking Operations Analyst at ASB Bank, you will be responsible for the initial triage of financial sanction-related trigger events, such as customer and payment screening alerts, and escalating these as required. You will interact with our valued customers, balancing exceptional customer service with the compliance obligations that the bank must adhere to.

Your attention to detail, investigative skills, and ability to articulate risk will be essential in this role. You will work in a fast-paced environment, question things that don't seem quite right, and take proactive steps to manage your day.

The role offers growth opportunities and the chance to be part of a team that is passionate about Sanctions and Financial Crime. You will be encouraged to bring your ideas and suggestions to the table, and you will have the opportunity to work collaboratively with other teams to achieve our goals.

We are committed to our vision and values of Ngākau Pono (Integrity), Manaakitanga (Caring), Awata (Passion), Māia (Courage) and Kāpuia (United). We care about our people, our customers, our community, and the environment.



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