Sitting within ASB's Financial Crime Compliance division, our specialist Analytics teams have responsibility for Financial Crime Transaction Monitoring rules and Financial Crime related models.
Mo te tūranga | About the Roles:
ASB's Financial Crime Analytics team has a wide remit across Financial Crime, with a particular focus on Anti Money Laundering (AML). The team works to identify, assess, report and manage activity relating to money laundering and terrorism financing, ensuring the financial safety our customers. Ideally you will have previous experience in the field, but we really want you to bring your strong Analytics skills and IT background and be open to learning more about Financial Crime.
We have an exciting opportunity in the Financial Crime Analytics area to support on a key project for ASB. This role will form a basis of the work being done to uplift ASB's transaction monitoring rules and ensuring these are targeted at the right areas. This role is fixed term and will report to the Senior Manager Financial Crime Compliance, and will:
- Be responsible for designing and implementing ASB's AML/CFT coverage assessments, reviewing these against ASB's current control environment and providing crucial recommendations for uplift.
- You will also have the opportunity to become involved in more general analytics work relating to Financial Crime compliance at ASB. This is a growing area of specialisation, and one that offers incredibly varied and challenging work.
- We are looking for someone with a strong AML compliance background with a good understanding of AML typologies.
- You should have a technology background, hands-on data analytics experience (solving complex problems, extraction and manipulation of large data sets, presenting results and recommending actions) and ideally previous involvement with model development and management.
Ngā mea kia whai angitū ahau? | What do I need to be successful?:
- Be able to clearly explain technical concepts, so it is important that you are a confident communicator, a key part of our success is engaging with a range of stakeholders.
- Demonstrated experience in data analytics and model development/management.
- You will have experience in a range of current analytics tools such as SQL, SAS and R, and use of other tools to extract and utilise complex data sets from a range of data sources.
- Experience with risk management frameworks.
- A background within Financial Services, Financial Crime, AML and/or Fraud is preferable but not essential, and a keen interest in learning more about Financial Crime, AML and Financial Services more generally.
- Strong continuous improvement mind-set and previous project and change management experience are required.
- Tertiary qualification in Mathematics, Statistics, Engineering, or similar preferred.
He aha tā mātou | What can we offer?
Get the work-life equation right.
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.
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.
