Financial Crime Operations Senior Associate

southsidecb.com

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** ASB Bank Limited is seeking a Senior Associate for their Financial Crime Operations team in Bangalore to support Anti-Money Laundering (AML), sanctions, and Know Your Customer (KYC) processes. The ideal candidate will have 2-4.5 years of relevant experience in financial crime investigations and a strong understanding of regulatory compliance. This role offers the opportunity to contribute significantly to protecting New Zealand from financial crime. **

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** ASB Bank Limited is seeking a Senior Associate for their Financial Crime Operations team in Bangalore to support Anti-Money Laundering (AML), sanctions, and Know Your Customer (KYC) processes. The ideal candidate will have 2-4.5 years of relevant experience in financial crime investigations and a strong understanding of regulatory compliance. This role offers the opportunity to contribute significantly to protecting New Zealand from financial crime. **

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