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Senior FCI Analyst - Sanctions

ASB Group
North Wharf NZ, New Zealand
Competitive Salary
Closing date
Feb 29, 2024

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Job Role
Contract Type
Full Time
he ASB Financial Crime and Investigations team play a vital role in protecting our Customers, Organisation and the Community against the impact of Financial Crime. Our Sanctions Operations Team are responsible for ensuring ASB Bank's compliance with various sanctions and financial crime obligations. We now have a two 6-month secondment and 1 full time permanent opportunity to be based at ASB's North Wharf building.

As a Senior Financial Crime Analyst in the Sanctions & Operations Team you will play a vital part in disrupting the impact of Financial Crime in New Zealand.

Mo te tūranga | About the Role:

As a Senior member of the team, you will manage the more complex customer expectations on resolution and timeframes being cognizant of the needs of our clients.

You will proactively support the Manager or Team Leader to drive a culture of Continuous Improvement by reviewing, validating and adapting processes to accommodate business and volume changes and to ensure that all internal processes are continuously reviewed to deliver efficient, accurate and compliant processes.

You will be responsible for the management of financial crime assessment, investigation and remediation to meet ASB's regulatory obligations and supporting a strong risk culture including the timely identification and escalation of risk.

Be part of a driven and collaborative team, where we are authentic and supportive of each other's perspectives and goals. Have the opportunity to work flexible hours, once training is complete, and will have the ability to work remotely from anywhere in NZ.

Ō pūkenga | About you:
  • A naturally inquisitive and investigative mind, with the ability to ensure confidentiality is maintained at all times
  • Ability to make informed decisions and demonstrate initiative
  • Ability to think strategically and consider wider impacts of decisions you make
  • Strong written fluency and the ability to communicate effectively in formal settings
  • An eye for detail, with the ability to see the bigger picture and identify trends
  • Be driven to continuously improve and learn
  • Experience within AML/CFT and/or Sanctions is essential.

He aha tā mātou | What can we offer?

We offer a competitive salary, great banking benefits, excellent 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 Ngākau Pono (Integrity), Manaakitanga (Caring), Awata (Passion), Māia (Courage) and Kāpuia (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 services that help our customers.

Me pēhea te tono | How to apply?

If we've nailed our pitch and this role sounds like it might be the one for you then please click "apply"… we'd love to hear from you!

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.

Job Details

Reference # VP156118 Posted on 23 Feb 2024 Closes on 28 Feb 2024 12:00 Location(s) North Wharf Company ASB Bank Expertise AML, Compliance, International Payments, Operations Work type(s) Fixed Term More details (document) senior+fci+analyst+pd+december+2022+(2).pdf

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