ASB Bank LimitedAuckland CBD, AucklandCompliance & Risk (Banking & Financial Services)At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe who we are and what we stand for. We are consistently recognised as one of NZ's top employers of choice with a highly engaged, diverse and talented workforce.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.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 several opportunities in the Financial Crime Analytics area to support on key projects. These roles are fixed term and will report to the Financial Crime Analytics Project Lead and will provide key subject matter expert knowledge on ASB's Financial Crime models and Transaction Monitoring rules. You will take the lead on delivery of model remediation and uplift work, while also having 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.You will have experience in a range of current analytics tools such as SQL, SAS and R, and an interest in learning more about Financial Crime, AML and Financial Services more generally. A key part of our success is engaging with a range of stakeholders and being able to clearly explain technical concepts, so it is important that you are a confident communicator.Nga mea kia whai angitu ahau? | What do I need to be successful? :Demonstrated experience in data analytics and model development/management.Previous SQL and SAS experience 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.Strong continuous improvement mind-set and previous project and change management experience are required.Tertiary qualification in Mathematics, Statistics, Engineering, or similar preferred.Te mahi ki ASB | Working for ASBIn return, you will work for an organisation that places huge importance and focus on its people, where the sky is the limit for development and career opportunities. ASB is committed to fostering a culture where people are engaged, passionate and valued - living our values every day is integral to achieving our purpose.In our diverse and accepting environment, our people grow their agile mind-set, learn, evolve and utilise their skills, while being empowered to make decisions.We offer flexible and supportive work environment; we help people grow and celebrate together. Be a part of the growth story that is ASB.Me pehea 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.If this role sounds like it might be the one for you then please click "apply"… we'd love to hear from you!Report this job advert Don't provide your bank or credit card details when applying for jobs.#J-18808-Ljbffr
