Trades And Services, New Zealand

Trades And Services Jobs in New Zealand

1 ... 60 61 62 ... 191
Apply Save

ASB Bank Limited

Financial Crime Operations - Senior Analyst

  • Posted 3d ago
  • On Site
  • Full Time
Location

Wellington

Job Description

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

When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with fantastic benefits, a wellbeing package, and opportunities to grow and develop your career - you're helping protect people. From spotting patterns to solving puzzles, every action you take moves us closer to a safer future.

Here at ASB, the customer is at the heart of everything we do. Recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations, and technologies.

As a member of ASB's Financial Crime operations team 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 organised crime, modern slavery, extreme right-wing groups, and other activity which places New Zealand at risk.

We have a number of Senior Analyst positions across all our Financial Crime teams at ASB. These positions are critical in the management of financial crime, specifically to ensure ASB meets its regulatory requirements and to comply with Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) legislation.

Mo te tūranga | About the role:

  • Provide SME guidance to colleagues and contribute to wider bank projects which involve or impact FCI.
  • Proactively support the Manager / TL to drive a culture of Continuous Improvement by reviewing, validating and adapting processes to accommodate business and volume changes and to ensure that all internal processes are continuously reviewed to deliver efficient, accurate and compliant processes.
  • Personally develop and maintain a strong risk focus to support in identification, escalation and remediation of risks cognisant of process /operational risk, financial risk and reputational risk.
  • Analyse and interrogate data received from ASB and CBA systems, Customers, Enforcement Agencies, and other sources.
  • Manage the more complex customer expectations on resolution and timeframes being cognisant of the needs of an Institutional, Corporate, Commercial or Business client to that of a Personal Banking client.
  • Provide relevant and formal referrals and escalations to manager and / or business divisions when required and contribute to collaborative relationships with stakeholders.
  • Develop a strong knowledge and understanding of relevant internal policies, regulations and practices in NZ and the countries ASB clients transact.


Ngā mea kia whai angitū ahau? | What do I need to be successful?

  • Proven ability to communicate effectively and confidently (written and oral) with a diverse range of people including stakeholders and upset or difficult customers and manage challenging conversations
  • Sound decision making and problem-solving skills
  • Strong attention to detail and accuracy
  • Proven time management skills
  • Ability to prioritise multiple tasks and adapt to business needs as required
  • Commitment to contribute to a positive team culture
  • Proven knowledge and/or experience with complex AML / CFT, sanctions and financial crime risk


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.


Me pēhea te tono | How to apply?

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

  • AML/CTF Knowledge
  • Customer Due Diligence
  • Data Analysis
  • Policy Adherence
  • Banking Systems Proficiency

Soft Skills Required

  • Investigative Thinking
  • Attention to Detail
  • Risk Awareness
  • Communication Skills
  • Autonomy

Benefits and Perks

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

Job Schedule

  • Monday to Friday
  • Shift Work

Company Video

Report This Job

Build Your Future with Trades and Services Jobs in New Zealand

Ready to nail down a solid career? Trades and services jobs in New Zealand offer hands-on opportunities that keep the country running smoothly. From plumbing and electrical work to automotive services and general labourers, this field is perfect for those who enjoy practical, skill-based work and take pride in their craftsmanship.

Essential Skills for Trades and Services Jobs

Success in trades and services requires technical, personal, and problem-solving skills that are job dependent. Whether you're fixing a leaky pipe, wiring a new home, or servicing a car, attention to detail, a strong work ethic and physical wellbeing is important. Many trades and services require formal training and certification, so staying updated with the latest techniques and standards is key to excelling in these roles.

A Hands-On and Collaborative Workplace Culture

The workplace culture in trades and services is often team-oriented and collaborative. You’ll work in diverse environments, from residential homes and commercial buildings to workshops and outdoor sites. The camaraderie among tradespeople is strong, and there’s a shared commitment to quality and safety. Whether you’re working independently or as part of a team, you’ll find a supportive and practical work environment that values skill and dedication.

Competitive Pay and Growth Opportunities

Trades and services jobs offer competitive wages, with the potential for high earnings as you gain experience and expertise. Entry-level positions provide a solid foundation, and as you become more skilled, opportunities for advancement and specialisation will show up. Many workers progress to supervisory or management roles, or even start their own businesses. Additional benefits often include job stability, apprenticeships, and ongoing training programs to enhance your skills and career prospects.

Balancing Work and Personal Life

While trades and services roles can involve early starts and physical labour, many employers offer flexible working arrangements to help balance work and personal commitments. The nature of the work often allows for varied schedules, and some trades offer opportunities for freelance or contract work, providing additional flexibility.

Hammer Out Your Career in Trades and Services Today!

If you’re ready to get hands-on and build a rewarding career, consider trades and services jobs in New Zealand. With diverse opportunities, high earning potential, and a strong sense of accomplishment, it’s a field where your skills make a real difference.