Job Description
ASB Bank is seeking a Quality Assurance Analyst - Financial Crime to join our team for a 12-month fixed-term period in Auckland. You’ll conduct QA reviews across sanctions, transaction monitoring, AML/CFT, KYC and ECDD, analyzing data, identifying discrepancies, and guiding process improvements to protect customers and the financial system. The role requires a sharp investigative mindset, strong judgment, and the ability to translate complex compliance requirements into actionable guidance. #J-18808-Ljbffr
