Financial Crime Analyst – Detection

Job Listing No: 9740000

Financial Crime Analyst – Detection

ASB Bank – Auckland – The ASB Financial Crime and Investigations team are tasked with the vital undertaking of minimising fraudulent losses. They are a team of specialists responsible for the detection, monitoring, assessment, due diligence and investigation of financial crime with regard to Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) regulations, Sanctions, Foreign Tax Compliance obligations and Fraud. We have an opportunity available to join this unique team. The Role We have an exciting opportunity available to join our Detection Team as a Financial Crime Analyst – you will be responsible for managing a range of financial crime related activities including AML and Fraud Detection Transactional Monitoring; Payment Sanctions; Customer Sanctions/Politically Exposed Persons (PEP) and Customer Risk. You will analyse and interrogate data received from various internal and external sources to make sound decisions as to the next steps. The customer will be at the heart of everything you… – Permanent – Full-time

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