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Organisation:ASB Bank Limited is one of New Zealand's largest banks and is a wholly owned subsidiary of CommBank. 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.
ASB's Financial Crime Operations team protects 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.
Job Title: Senior Associate - Financial Crime Operations (ASB)
Location: Bangalore
Business & Team: ASB - Financial Crime Operations
Impact & contribution:Ensure that all AML/Sanctions/KYC processescontinue to provide an effective control environment that is consistent with regulatory requirements and banks expectations.
Reporting lines: Reporting to Manager - ASB FCO - CBA India.
Roles & Responsibilities:
An understanding of the financial crime regulatory framework with knowledge of the AML/CTF, Sanctions and ABC risk environment
Highly developed verbal and written communication skills with the ability to articulate trends and insights toa large rangeof stakeholders
Continuous improvement (CI) mindset and the ability to utilise CI tools
Excellent time management skills
Perform investigation on AML - Transaction monitoring alerts generated on retail
Ensuring all alerts actioned inappropriate mannerwithin agreed procedure standards
Screening all Incoming and Outgoing SWIFT messages and transactions to ensure that there are no financial crime concerns
Investigating all swift messages as per Bank's Economic and Trade Sanctions policy, Anti-Money Laundering, and Trade Sanctions Policy
Essential Skills:
2-4.5 years of Relevant experiencein AML/KYC
CDD/EDD Experience
Fraud Investigations
Financial Crimes Investigations
Sanction screening
Investigative Reporting
Early Joiners preferred
EducationQualifications:
Bachelor's degree or master's degree in a relevant field such as Finance, Accounting, or Business administration.
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) would be highly advantageous.
If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through to submit a valid application. We're keen to support you with the next step in your career.
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Job ID: 146143917
