Financial Crime Investigations Analyst – Sanctions

Job title: Financial Crime Investigations Analyst – Sanctions

Company: ASB Bank


Job description: Financial Crime Analyst – Sanctions
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 with regard to Anti Money Laundering (AML), Counter Terrorism Financing (CTF) regulations and Sanctions.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 detailsReference # SSC159945
Posted on 27 Mar 2025
Location(s) North Wharf
Expertise Sanctions
Work type(s) Full Time
More details (document)Application closes on 03 Apr 2025 23:59Or share:

• © ASB Bank Limited

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Expected salary:

Location: New Zealand

Job date: Fri, 28 Mar 2025 06:29:56 GMT

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