The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime operations
Job Summary
The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime operations.
Candidates will investigate AML transaction monitoring alerts and screen SWIFT messages to ensure compliance with bank policies.
The position requires a strong understanding of the AML/CTF, Sanctions, and ABC risk environment within ASB Bank.
Matching Summary
The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime operations.
Skills & Requirements
Must-have
2-4.5 years of relevant experience in AML/KYC
Experience with fraud investigations
Knowledge of financial crime regulatory framework
Ability to screen SWIFT messages for sanctions
Investigative reporting skills
Nice-to-have
Continuous improvement mindset
Excellent verbal and written communication skills
CAMS certification preferred
Bachelor's or master's degree in Finance
Early joiners preferred
Key Requirements
2-4.5 years of relevant experience in AML/KYC CDD/EDD
Bachelor's or master's degree in Finance, Accounting, or Business Administration
Professional certifications such as CAMS highly advantageous