Quality Assurance Analyst (Financial Crime) (12-Month Fixed Term), Auckland
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ASB Bank Limited

Quality Assurance Analyst (Financial Crime) (12-Month Fixed Term)

  • Posted Today
  • On Site
  • Fixed Term Contract
Location

Auckland

Job Description

Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka, and Namaste!

If you have a strong background in financial crime, ECDD, KYC, Foreign Tax and AML compliance and are passionate about protecting New Zealand from the risks posed by financial crime, we want you to join ASB's Financial Crime Quality Assurance team.

In this role, you won't just be reviewing data - you'll be solving real-world puzzles, identifying trends, and ensuring the safety of our customers. As part of a fast-evolving team, you'll play a crucial role in detecting and preventing fraud, organised crime, modern slavery, and more. Every action you take is a step toward a safer and more secure future.

Tā te ASB | About ASB

ASB is one of New Zealand's leading financial institutions, renowned for its commitment to customer care, innovation, and social responsibility. We are continuously evolving to meet the changing landscape of customer needs, regulations, and technologies.

Mo te tūranga | About the role:

We're seeking multiple Quality Assurance Analysts on a 12-Month Fixed Term basis to join our dynamic team. In this position, you'll be responsible for conducting Quality Assurance (QA) reviews within financial crime disciplines, ensuring that all compliance processes are adhered to and that risks are mitigated.

Your investigative mindset, ability to question and challenge, and attention to detail will be key to the success of this role.

Your key responsibilities will include:

  • Conduct QA reviews across various financial crime areas, including AML, KYC, ECDD, Foreign Tax and sanctions
  • Review and analyse data from multiple sources, identifying discrepancies, patterns, and emerging risks
  • Collaborate with internal stakeholders to provide guidance on compliance and process improvements
  • Track error trends and provide insights to inform corrective actions and improve operational performance
  • Use data analytics tools and techniques to enhance decision-making processes and identify areas for improvement
  • Manage a diverse workload, ensuring efficient prioritisation while seeking opportunities to optimise processes and outcomes


Ō pūkenga | About you:

To succeed in this role, you must have a passion for financial crime prevention and compliance. You'll be someone who naturally questions the status quo, has a sharp investigative mindset, and enjoys solving complex problems.

You will have the following:

  • Solid knowledge and experience in Financial Crime Compliance, including AML/CFT, KYC, ECDD, Foreign Tax and/or Sanctions
  • A strong understanding of compliance obligations, policies, and procedure
  • A keen eye for detail and the ability to spot anomalies and trends
  • Excellent communication skills, with the ability to translate complex compliance requirements into simple, actionable advice
  • Familiarity with data analytics tools (Sequel preferred) and the ability to work with large datasets to draw insights
  • The confidence to question processes and identify areas for improvement


He aha tā mātou | What can we offer?

We offer a competitive salary, great banking benefits, heaps of personal and career development opportunities, flexible working styles, banking and parental benefits. We have a warm culture of caring people who all jump in to innovate and support each other.

Our people grow their mindsets, learn, evolve, and utilise their skills while being empowered to make decisions. 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.

As a values driven and Rainbow Tick certified organisation we are committed to providing a diverse and inclusive work environment, where we bring our different perspectives and strengths to achieve ASB goals together. 

We offer excellent career progression opportunities and a flexible and supportive culture. We help our people grow and we celebrate together.

If you're passionate about financial crime prevention and have the experience we're looking for, we'd love to hear from you.

Me pēhea te tono | How to apply?

For more information on responsibilities and requirements see the attached position description, please note that all applications must be received via our careers site online.

See yourself here? Step forward.

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

  • Transaction Monitoring
  • Data Analytics
  • AML Compliance

Soft Skills Required

  • Problem Solving
  • Relationship Management
  • Attention to Detail

Benefits and Perks

  • 🤱
    Extended Parental Leave
  • 🏘
    Work from Home
  • 🧕
    Inclusive Workspace
  • ⚖
    Work-Life Balance Support
  • 💸
    Payroll Giving
  • 💼
    Life Insurance
  • 🧠
    Mental Health Workshops
  • 🌿
    Wellness Program
  • 📈
    Professional Development
  • 🏎
    Competitive Salary
  • 🎉
    Employee Discounts and Rewards
  • 🎖
    Long Service Rewards
  • 🏆
    Performance Bonus
  • ⏰
    Flexible Work
  • 🍇
    Fruit Box
  • ☕
    Work Café
  • Bereavement Leave
  • Sick Leave
  • Wellbeing Support

Job Schedule

  • Shift Work

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