Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!

At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future.

We are seeking multiple casual Associate FCI Analyst's to join our Financial Crime Intelligence (FCI) team at ASB Bank.

In this role, you will play a crucial part in supporting our Team Leader or Manager to ensure the assessment and remediation of alerts, exceptions, and cases within agreed Service Level Agreement (SLA) time frames.

This role can work remotely from anywhere in NZ, however, you must be in our Auckland office for the first two weeks of employment for training (at the employee's cost).

Mo te tūranga | About the Role:

The main focus of this role will be working in projects within our FCI team and cleaning up data to help set us up for success.

Your key responsibilities will include:

• Support the Team Leader or Manager in assessing and remediating alerts, exceptions, and cases promptly.
• Maintain accurate and detailed records of all investigations and actions taken.
• Develop and maintain a strong risk focus, understanding the risks inherent to our business and escalating issues appropriately.
• Analyse and interpret data from ASB and CBA systems, customer interactions, and other relevant sources.
• Make timely and informed decisions on the appropriate next steps.
• Uphold confidentiality, privacy, and data protection principles at all times.
• Ensuring confidentiality of customer and ASB data at all times.
• Maintaining meticulous records.
• Adhering strictly to procedures and guidelines.

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

• Excellent written and oral communication skills.
• Strong decision-making abilities.
• Exceptional attention to detail and accuracy.
• Proficient problem-solving skills.
• Demonstrated time management and prioritisation skills.
• Ability to work independently and deliver high-quality results with minimal supervision.

Te mahi ki ASB | Working for ASB

ASB is grounded in our values (caring, integrity, passion, courage and united). They guide our day-to-day interactions with our team, customers and community. They are what makes ASB - ASB.

We offer a flexible and supportive work environment as well as an open and inclusive culture; a place where we welcome and value your individuality, ideas and goals.

You will have the opportunity to work with a talented team dedicated to excellence in financial crime intelligence. If you are passionate about financial crime and possess the skills and experience outlined above, we encourage you to apply now.

Me pēhea te tono | How to apply?

For more information on responsibilities and requirements see the attached position description, please note that all applications must be received via our careers site online.

If 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.