Manager Financial Crime Analytics

ASB Bank

  • Auckland
  • Permanent
  • Full-time
  • 15 days ago
Our Financial Crime Compliance (FCC) team within Line 2 plays a critical role in safeguarding ASB, our customers, and the wider community from financial crime. We work to mitigate the risks of money laundering, terrorism financing, sanctions, bribery and corruption, and tax evasion. Join ASB's mission to protect our customers and communities.We're proud to be consistently recognised as one of New Zealand's top employers, with a highly engaged and talented workforce. At ASB, we're committed to creating a place where our people thrive and grow.Mo te tūranga | About the RoleAs Manager - Financial Crime Analytics, you'll be at the heart of ASB's data-driven defence against financial crime. This is a high-impact role where your analytical expertise will shape the future of our Transaction Monitoring programme.
  • You'll support the delivery of Line 2 reporting and the strategic evolution of our transaction monitoring capabilities. Your work will involve translating complex regulatory and operational needs into actionable insights, refining data pipelines, and applying advanced techniques to model and build complex use case detection.
  • You'll be responsible for ensuring our models and systems are compliant, optimised, and well-documented. You'll collaborate with internal stakeholders, CBA representatives, and third-party vendors to deliver innovative solutions, while maintaining strong relationships with the Financial Crime Platform and adjacent analytics teams.
  • This role offers the opportunity to respond to diverse stakeholder needs, continuously improve how we detect and respond to financial crime risks-all within a supportive and forward-thinking environment that values curiosity, transparency, and customer obsession
Ō pūkenga | About YouWe're looking for someone who brings:
  • Advanced experience in data analytics, including statistical modelling and data science.
  • Proficiency in SQL and other tools to analyse large, complex data sets.
  • Knowledge of Financial Crime and/or Fraud (advantageous).
  • Experience with network analytics, graph theory, or natural language processing (beneficial).
  • Strong continuous improvement mindset and analytical approach to problem solving.
  • Ability to manage a dynamic workload across operational and advanced analytics delivery.
  • Excellent communication skills to explain complex technical information to non-subject matter experts.
  • Project and change management experience.
  • Tertiary qualification in Mathematics, Statistics, Engineering, Finance, or similar (preferred).
He aha tā mātou | What Can We Offer?
  • Work-life balance: Flexible working arrangements to support your lifestyle.
  • Wellbeing support: Comprehensive health insurance, wellness initiatives, and customisable benefits.
  • Inclusive culture: A place where you can bring your whole self to work and feel safe, valued, and included.
  • Career growth: Mentorship, learning pathways, and opportunities to deepen your expertise and take on exciting challenges.
Our values-Empowerment over control, PACE over perfection, Customer obsession, Trust and transparency, and Learn it all over know it all-are part of our DNA and guide everything we do.Me pēhea te tono | How to ApplyIf this sounds like your next career move, apply online today. We'd love to hear from you!All applications must be submitted through our online careers portal and will be treated with strict confidentiality.To serve a diverse community, we need a diverse organisation. We encourage applicants from all backgrounds who bring unique perspectives and thinking styles that add to the culture and performance of our team.Job detailsReference # WP161637
Posted on 19 Aug 2025
Location(s) Auckland, North WharfShow all
Expertise AML, Analytics, Compliance, Regulatory, Risk, SanctionsShow all
Work type(s) Full Time
More details (document)Application closes on 04 Sep 2025 23:59Or share:
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