Financial Crime Operations Senior Associate

ASB Bank Limited

Bangalore
Understanding of financial crime regulatory framework
Experience in aml/kyc cdd/edd
Fraud and financial crimes investigations
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 to the protection of New Zealand from organized crime and other risks.
  • The role ensures effective control environment consistent with regulatory requirements.

Matching Summary

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

Skills & Requirements

Must-have

  • Understanding of financial crime regulatory framework
  • Experience in AML/KYC CDD/EDD
  • Fraud and financial crimes investigations

Nice-to-have

  • Continuous improvement mindset
  • Excellent time management skills
  • Ability to articulate trends and insights

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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