Job Description
ASB Bank is seeking a Financial Crime Compliance Senior Analyst to join our Financial Crime Compliance team in Auckland. The role focuses on expertise across escalation handling, including PEP, Sanctions and Correspondent Banking, to strengthen ASB's financial crime controls. You'll balance technical risk assessment with stakeholder engagement, embed policy into operations, and contribute to robust regulatory reporting and risk insights across the bank. #J-18808-Ljbffr
