New Zealand Job Openings

ASB Group

FCI Analyst - Sanctions

FULL TIME

November 24, 2024

In the ASB Financial Crime and Investigations team we are proud to 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 providing investigative and subject matter expertise regarding Anti Money Laundering (AML), Counter Terrorism Financing (CTF) regulations and Sanctions. We now have a permanent opportunity for someone to join this specialised team based at North Wharf.
As a Financial Crime Analyst - Sanctions, you will be primarily responsible for the management of sanctions exceptions and workflow encompassing international payment and customer screening. The customer will be at the heart of everything you do, assisting them to ensure a seamless banking experience whilst meeting our regulatory obligations.
You will analyse and interrogate information received from various internal and external sources to make sound decisions as to the next steps ensuring a seamless banking experience whilst meeting our regulatory obligations.
Mo te tūranga | About the Role:

Play a part in disrupting the impact of Financial Crime in New Zealand
Play a part in ensuring we are meeting our Sanctions obligations
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

Mōu |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
Previous payment and sanctions experience would be advantageous.

He aha tā mātou | What can we offer?
We offer a competitive salary, great banking benefits, beautiful location to work from, heaps of personal and career development opportunities, flexible working styles and parental benefits.
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.
As a value driven and Rainbow Tick certified organisation we are committed to providing a diverse and inclusive work environment, where we bring our different perspectives and strengths to achieve ASB goals together. We offer excellent career progression opportunities and a flexible and supportive culture. We help our people grow and we celebrate together.
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.
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 #

SSC158806

Posted on

25 Nov 2024

Location(s)

North Wharf

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