Financial Crime Operations Senior Associate

ASB Bank Limited

Bangalore
Aml/sanctions/kyc processes
Investigation on aml - transaction monitoring
Screening swift messages
ASB Bank Limited is one of New Zealand’s largest banks, focusing on customer-centric services

Job Summary

  • ASB Bank Limited is one of New Zealand’s largest banks, focusing on customer-centric services.
  • The Financial Crime Operations team protects ASB and its customers from financial crime.
  • This role involves investigating financial transactions to ensure compliance with regulations.

Matching Summary

ASB Bank Limited is one of New Zealand’s largest banks, focusing on customer-centric services.

Skills & Requirements

Must-have

  • AML/Sanctions/KYC processes
  • Investigation on AML - Transaction monitoring
  • Screening SWIFT messages

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 degree in Finance or related field
  • Professional certifications like CAMS preferred

Work Rights

Not specified

Tailored Resume

Cover Letter