Fco Flexible Workforce Analyst

2 weeks ago

Wellington, New Zealand ASB Bank Full time

**Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste** Here 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 Operations team you will help protect ASB and it's 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 tūranga | About the Role**: As an Analyst in our Flexible Workforce team, you'll play a key role in supporting operational teams to meet regulatory requirements and manage financial crime risk. Your work will vary depending on the need of the business and include ensuring compliance with AML/CFT, Sanctions, and CRS obligations through thorough assessment, investigation, and customer data verification. You will be responsible for: - Preventing and managing financial crime risk. - Ensuring compliance with AML/CFT, Sanctions, FATCA, and CRS policies. - Delivering and supporting system enhancement initiatives. - Ensuring service development aligns with business needs. - Promoting staff capability uplift and customer satisfaction. - Building strong relationships with stakeholders. - Staying up to date with company policies, standards, and legislative requirements. - Providing coaching and support to new and existing analysts. **Ngā mea kia whai angitū ahau? | What do I need to be successful?** - A good knowledge of New Zealand Financial Crime obligations (AML/CFT, Sanctions, or FATCA/CRS) and the associated processes to comply with these. - Excellent written and verbal communication skills with the ability to engage a variety of stakeholders. - Strong attention to detail and a passion for accuracy. - Analytical thinking and sound decision-making skills. - Effective time management and multitasking abilities. - A collaborative spirit and commitment to a positive team environment. - Critical thinking and problem-solving capabilities. - Confidence to challenge the status quo constructively. - The ability to understand and communicate business processes and needs effectively. **Te mahi ki ASB | Working for ASB** In return, you will work for an organisation that places huge importance and focus on its people, where the sky is the limit for development and career opportunities. ASB is committed to fostering a culture where people are engaged, passionate and valued - living our values every day is integral to achieving our purpose. In our diverse and accepting environment, our people grow their agile mind-set, learn, evolve, and utilise their skills, while being empowered to make decisions. We offer flexible and supportive work environment; we help people grow and celebrate together. Be a part of the growth story that is ASB. **Me pēhea te tono | How to apply?** If this role sounds like it might be the one for you then please click "apply"we'd love to hear from you **If selected, interviews for this role will be in person in Wellington on 21st August.** **Job details**: - Reference # - LT161533 - Posted on - 11 Aug 2025 - Location(s) - Wellington - Expertise - AML, Fraud Risk, Operations, Sanctions, Transaction Banking - Work type(s) - Full Time Application closes on 18 Aug 2025 23:59

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