ASB Bank Limited
Associate FCI Analyst - Sanctions
- Posted Today
- On Site
- Full Time
Location
Auckland
Job Description
Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka
As a member of Sanctions Operations, you will help protect ASB and its customers from the impact of Financial Crime. You will contribute in a meaningful way to the protection of Aotearoa New Zealand from financial crime risk by ensuring ASB Banks compliance with various sanctions and financial crime obligations.
Te tūranga | The role
This is an entry level role with growth opportunities. You will be responsible for the initial triage of financial sanction related trigger events, such as customer and payment screening alerts and escalating these as required. You will be interacting with our valued customers and balancing exceptional customer service with the compliance obligations that the bank must adhere to.
This role is an excellent career opportunity to start making a real difference to the financial stability and protection of ASB's customers and New Zealand.
Ō pūkenga | About you
First and foremost, you are passionate about Sanctions and Financial Crime, you have a naturally inquisitive and investigative mind and great attention to detail. You thrive working in a fast-paced environment, feel comfortable questioning things which don't seem quite right, and are able to articulate risk as it relates to Sanctions and financial crime. You will be committed to delivering unbeatable customer outcomes, be able to build credibility with your team, and be pro-active and confident in your ability to manage your day.
This is a fulltime position working 40 hours a week from Monday to Friday.
Although our team is based in Auckland, we welcome applications from candidates based outside of the region who can travel to Auckland when needed. Please note that full training will take place in Auckland, and candidates will be responsible for covering their own costs for it.
Te mahi ki ASB | Working for ASB
At ASB, we are committed to our vision and values of Ngākau Pono (Integrity), Manaakitanga (Caring), Awata (Passion), Māia (Courage) and Kāpuia (United). Our strength comes from caring about our people, our customers, our community, and environment. We are a Rainbow Tick accredited employer.
A position description is attached, and applications are invited online. Do let us know what languages you are fluent in communicating in.
How to apply?
If we've nailed our pitch and this role sounds like it might be the one for you then please click "apply"… we'd love to hear from you!
Please note we will be reviewing applications and conducting interviews during the recruitment period, so we may close this advertisement early if a successful candidate is found before the close date.
Successful candidates will be required to undertake several pre-employment checks which will include but are not limited to; Police Check, Credit Check, AML Compliance, Verification of your qualifications and may include checks both here in New Zealand and overseas.
Hard Skills Required
- Sanctions Compliance
- Financial Crime Awareness
- Risk Articulation
- Alert Triage
- Investigative Techniques
Soft Skills Required
- Analytical Thinking
- Attention to Detail
- Customer Focus
- Problem Solving
- Adaptability
Benefits and Perks
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🤱Extended Parental Leave
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🏘Work from Home
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🧕Inclusive Workspace
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⚖Work-Life Balance Support
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💸Payroll Giving
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💼Life Insurance
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🧠Mental Health Workshops
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🌿Wellness Program
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📈Professional Development
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🏎Competitive Salary
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🎉Employee Discounts and Rewards
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🎖Long Service Rewards
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🏆Performance Bonus
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⏰Flexible Work
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🍇Fruit Box
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☕Work Café
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Wellbeing Support
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Sick Leave
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Bereavement Leave
Job Schedule
- Shift Work
- Monday to Friday
Company Video
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