Financial Crime Operations Senior Associate

ASB Bank Limited

Bangalore, India
2-4.5 years aml/kyc experience
Fraud investigations skills
Sanction screening expertise
The role involves protecting New Zealand from organized crime and financial crime through effective AML and sanctions controls

Job Summary

  • The role involves protecting New Zealand from organized crime and financial crime through effective AML and sanctions controls.
  • Candidates will investigate retail transaction monitoring alerts and screen SWIFT messages for compliance with bank policies.
  • The position offers an opportunity to contribute to a united workforce within one of New Zealand's leading financial organizations.

Matching Summary

The role involves protecting New Zealand from organized crime and financial crime through effective AML and sanctions controls.

Skills & Requirements

Must-have

  • 2-4.5 years AML/KYC experience
  • Fraud investigations skills
  • Sanction screening expertise

Nice-to-have

  • Continuous improvement mindset
  • Excellent verbal communication
  • CAMS certification preferred

Key Requirements

  • Bachelor's or Master's degree in Finance or Business
  • 2-4.5 years relevant experience in AML/KYC
  • Professional certifications like CAMS advantageous

Work Rights

Not specified

Tailored Resume

Cover Letter