Financial Crime Operations Senior Associate

ASB Bank Limited

Bangalore
Aml/sanctions/kyc processes
Financial crime regulatory framework
Transaction monitoring alerts
ASB's Financial Crime Operations team protects ASB and its customers from the impact of Financial Crime

Job Summary

  • ASB's Financial Crime Operations team protects ASB and its customers from the impact of Financial Crime.
  • You will contribute in a meaningful way to the protection of Aotearoa New Zealand from organized crime and modern slavery.
  • Ensure that all AML/Sanctions/KYC processes continue to provide an effective control environment.

Matching Summary

ASB's Financial Crime Operations team protects ASB and its customers from the impact of Financial Crime.

Skills & Requirements

Must-have

  • AML/Sanctions/KYC processes
  • Financial crime regulatory framework
  • Transaction monitoring alerts
  • SWIFT message screening

Nice-to-have

  • Continuous improvement mindset
  • Excellent time management skills
  • Highly developed communication skills

Key Requirements

  • 2-4.5 years of relevant experience
  • Bachelor's or master's degree in relevant field
  • Professional certifications such as CAMS preferred

Work Rights

Not specified

Tailored Resume

Cover Letter