Financial Crime Analyst - Sanctions Operations

at  ASB Group

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 & Financial Crime Investigations 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

• 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 N