Financial Crime Investigations Analyst - Transaction Monitoring

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Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka. As a member of ASB's Financial Crime Investigations Transaction Monitoring 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.

Te tūranga | The role

In this Financial Crime Analyst‑Transaction Monitoring position, you will be primarily responsible for the assessment and investigation of transaction monitoring alerts in relation to AML parameters in compliance with the AML / CFT Act 2009.

You will analyse and interrogate data received from various internal and external sources to make sound decisions as to the next steps, ensuring a seamless banking experience whilst meeting our regulatory obligations. This role is an excellent entry‑level financial crime 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

• Passionate about Financial Crime with an inquisitive and investigative mind.
• Strong attention to detail and decision‑making skills.
• Comfortable in a fast‑paced environment, questioning things that don’t seem quite right.
• Committed to delivering unbeatable customer outcomes, building credibility with your team, and pro‑active and confident in managing your day.
• Full‑time position working 40 hours a week; we welcome applicants returning to the workforce or wanting to explore shared work options.

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 our environment. As a value‑driven and Rainbow Tick certified organisation, we offer excellent career progression opportunities and a flexible, supportive culture. A position description is attached, and applications are invited online.

How to apply?

If you’ve read so far and this role sounds like the one for you, please click "apply". Successful candidates will be required to undertake several pre‑employment checks, including a Police Check, Credit Check, AML Compliance, verification of qualifications and may include checks both here in New Zealand and overseas.

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