KIA ORA, TALOFA, KIA ORANA, MALO E LELEI, FAKALOFA LAHI ATU, BULA VINAKA

Here at ASB, the customer is at the heart of everything we do. Recognised as one of New Zealand’s leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations, and technologies.
As a member of ASB’s Financial Crime Investigations Transaction Monitoring team you will help protect ASB and it’s customers from the impact of Financial Crime. You will contribute in a meaningful way to the protection of Aotearoa New Zealand from organised crime, modern slavery, extreme right-wing groups, and other activity which places New Zealand at risk.
Mo te tūranga | About the Role:
We are looking for Senior Analysts to join our Transaction Monitoring team on a permanent basis. These senior roles play a pivotal role in supporting the team to comply with Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) legislation and ASB regulatory requirements.

Please refer the Job description for details