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FCI Analyst

ASB Group
North Wharf NZ, New Zealand
Competitive Salary
Closing date
Jul 2, 2024

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Job Role
Contract Type
Full Time
Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka

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 Investigations Transaction Monitoring 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:

We are on the hunt for an FCI Analyst role to join our Transaction Monitoring team. This is a role that is pivotal to supporting the team to comply with Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) legislation and ASB regulatory requirements.

For further role information, please review the attached position description. We have permanent and secondment positions available.

Ngā mea kia whai angitū ahau? | What do I need to be successful?

Along with your extensive banking or financial services experience, the following skills and experience are beneficial:
  • A naturally inquisitive and investigative mind, strong attention to detail and decision-making skills.
  • Experience working with AML/CFT legislation and policies and managing operational, compliance, financial and reputational risk.
  • Thrive in a fast-paced environment, feel comfortable questioning things which don't seem quite right, and are able to articulate risk as it relates to financial crime.
  • Committed to delivering unbeatable customer outcomes, be able to build credibility with your team and senior stakeholders and be pro-active and confident in your ability to manage your day.
  • Proven ability to communicate effectively with a diverse range of people and demonstrate a focus on continuous process improvement.

He aha tā mātou | What can we offer?

ASB is a value driven organisation, were we embrace diversity and inclusion. We offer a flexible and united work environment, a competitive salary package, plus opportunity for recognition and the celebration of success.

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, focussed 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.

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