Senior FCI Analyst, Auckland

Join to apply for the Senior FCI Analyst role at ASB Bank 1 week ago Be among the first 25 applicants Join to apply for the Senior FCI Analyst role at ASB Bank 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 its customers from the impact of Financial Crime. You will contribute meaningfully to the protection of Aotearoa New Zealand from organised crime, modern slavery, extreme right-wing groups, and other activities that pose risks to New Zealand.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.You will: Support the team to balance exceptional customer service with compliance obligations through analysis of information and sound decision making. Provide SME advice to internal stakeholders and role model strong risk awareness and behaviors. Support FCI projects and simplification initiatives.Analyse procedures, processes, and systems performance and provide recommendations. Engage with stakeholders for the delivery of the TM replacement and communicate business needs and issues. Contribute to testing and analysis of design and business requirements and solutions. About you You are passionate about Financial Crime, inquisitive, detail-oriented, and decisive. You have experience with AML/CFT legislation and managing operational, compliance, financial, and reputational risks. You thrive in fast-paced environments, question inconsistencies, and articulate risks related to financial crime. You are committed to delivering excellent customer outcomes, building credibility with your team and stakeholders, and managing your day proactively. Effective communication skills and a focus on continuous improvement are essential.What we offer We offer a competitive salary, excellent banking benefits, personal and career development opportunities, flexible work arrangements, and a caring culture that fosters innovation and support. Our values of Ngākau Pono (Integrity), Manaakitanga (Caring), Awata (Passion), Māia (Courage), and Kāpuia (United) guide us. We are committed to our community, environment, and our people.Experience a variety of challenges and exposure in a large-scale environment dedicated to delivering world-class services to our customers. How to apply If this role excites you, click "apply". Successful candidates will undergo pre-employment checks including police, credit, AML compliance, and qualification verification, both in New Zealand and overseas.#J-18808-Ljbffr