Financial Crime Compliance Analyst

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the ASB Bank with the position of Financial Crime Compliance Analyst - ASB Bank which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Financial Crime Compliance Analyst - ASB Bank below matches your qualifications. Good Luck: D

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

At ASB, were 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 looking for a Risk or Compliance professional to join our Financial Crime Compliance Escalations & Oversight team on a permanent basis. The FC Compliance team at ASB lead in the protection of our customers and communities from financial crime and support the business in mitigating the risks of money laundering, terrorism financing, sanctions, bribery & corruption, and tax evasion.

As a Financial Crime Compliance Analyst, youll play a key part in assessing financial crime risks across ASBs products, channels, and services, while fostering a culture of compliance within the organisation.

Youll work closely with internal stakeholders to ensure timely and accurate assessment Line 2 escalations, while contributing to the management and oversight of financial crime risks within the bank.

You will act as a subject matter expert for financial crime compliance. As a SME you will need to stay at the forefront of key FC Compliance-related regulatory and industry changes to ensure ASB is well positioned to adapt.

Mo te tūranga | About the role:

Your key responsibilities will include:

• Act as a subject matter expert for Line 2 escalations, including PEP (Politically Exposed Persons), Sanctions, and Correspondent Banking Relationships.
• Conduct timely and accurate assessments of Line 2 escalations and ensure completion of the approval process.
• Work to integrate Sanctions and AML/CFT obligations into the escalation process.
• Support the monitoring and reporting of escalation volumes and insights.
• Assist the Head of FCC Escalations & Oversight and Senior Manager in managing key financial crime risks within ASB, including regulatory reporting.
• Review and challenge assessments of the risk of ASBs product, channels and services being used for financial crime purposes.
• Help create and maintain a strong compliance culture throughout ASB.
• Keep up to date with regulatory, international, and industry developments relevant to financial crime compliance.
• Support the implementation of changes to policies and standards, ensuring they align with regulatory requirements.

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

• Knowledge of financial crime risks, including Sanctions and AML/CFT obligations.
• Knowledge of operational and compliance risk management.
• Ability to explain complex technical information to non-experts.
• Excellent written and oral communication skills.
• Confidence in dealing with and challenging stakeholders when necessary.
• Excellent planning and organisational skills, with the ability to manage multiple tasks effectively.
• A proactive, collaborative approach to problem-solving.

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.

We also have a wide range of market leading benefits including health insurance, banking benefits, 5 days "you do you leave" and a $500 "your choice" benefit which is renewed annually. To find out more, click here.

If youre looking for an exciting new challenge and want to contribute to making meaningful impact protecting ASBs customers from Financial Crime, we want to hear from you!

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"… wed 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 # EDR159261 Posted on 29 Jan 2025 Location(s) North Wharf Expertise AML, Compliance, Sanctions Work type(s) Full Time financial crime compliance analyst PD.docx Application closes on 12 Feb 2025 23:00

Information :

• Company : ASB Bank
• Position : Financial Crime Compliance Analyst
• Location : New Zealand
• Country : NZ

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Financial Crime Compliance Analyst job info - ASB Bank New Zealand above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Financial Crime Compliance Analyst job info - ASB Bank New Zealand in 2025-01-29 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.