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 for retail customers and screen SWIFT messages to ensure compliance with bank policies.
The position reports to the Manager of ASB FCO in CBA India and requires a strong understanding of the regulatory framework.
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 AML/KYC experience
Fraud and financial crimes investigations
SWIFT message screening expertise
Transaction monitoring alert handling
Economic and trade sanctions policy knowledge
Nice-to-have
Continuous improvement mindset
Strong verbal and written communication
Ability to articulate trends to stakeholders
Excellent time management skills
Key Requirements
Bachelor's or Master's degree in Finance, Accounting, or Business Administration
Professional certifications like CAMS highly advantageous
Work authorization required for Bangalore location (implied)