Senior Analyst - Financial Crime Compliance Detection
- Auckland
- Permanent
- Full-time
- Supporting the development, optimisation, and documentation of Transaction Monitoring, Customer, and Payment Screening rules and models.
- Delivering analytics and reporting to meet Line 2 compliance and regulatory requirements.
- Translating complex requirements into feasible, data-driven solutions.
- Collaborating with internal stakeholders, CBA representatives, and third-party vendors to deliver strategic solutions.
- Maintaining effective controls and governance over rule design and implementation.
- Strong SQL skills and experience working with large, complex datasets.
- Knowledge of financial crime (AML/Sanctions) and/or fraud is advantageous.
- A background in banking or financial services.
- Experience in project and change management is a plus.
- Confidence in communicating technical insights to non-technical audiences.
- A continuous improvement mindset and investigative approach to problem-solving.
- A tertiary qualification in Mathematics, Statistics, Engineering, Finance, or a related field is preferred.
We know life is full of priorities, from soccer practice to side hobbies, and we're here to support you in building a career that works around it all, with a flexible and supportive working environment.What's important to you is important to us.
We support your wellbeing in meaningful ways, including comprehensive health insurance, wellness initiatives, parental and flexible leave, and customisable benefits to suit your lifestyle.Bring your whole self to work every day.
Whether you're a weekend adventurer, a bookworm or a fan of big family gatherings, ASB is working hard to create a culture where everyone feels safe, included and part of our shared purpose of helping Kiwi get one step ahead.The whole "one step ahead" thing applies to you, too.
With mentorship, flexible learning pathways, and opportunities to deepen your expertise, ASB is a place where you can take on exciting challenges and step forward to reach your goals-both in and out of office.Me pēhea te tono | How to Apply?If this all sounds like you, apply online. We'd love to hear from you! Check out the position description to find out more.To be considered, all applications need to go through our online career channels and will be treated with 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 # WP161649
Posted on 20 Aug 2025
Location(s) Auckland, North WharfShow all
Expertise AML, Analytics, Compliance, Data, Risk, SanctionsShow all
Work type(s) Full Time
More details (document)Application closes on 22 Sep 2025 23:59Or share:
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