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Analyst Transaction Monitoring Detection

Company

ASB Bank

Location

auckland, New-Zealand

Type

Full-time

Kia ora,

At ASB, we’re committed to keeping our customers and communities safe from financial crime. Our Transaction Monitoring Detection team sits at the forefront of that mission – using data, analytics, and technology to detect risk early, drive smarter decisions, and continuously improve how we protect the bank.

We’re looking for an Analyst to join the team – someone who enjoys working with data, solving complex problems, and turning insights into action.

Te tūranga | The role

You’ll play a key role in supporting and optimising ASB’s Transaction Monitoring programme. This is a hands‑on analytics role where your work directly influences how we detect and respond to financial crime risk.

You Will

  • Support analytics and reporting that monitors and improves transaction monitoring performance
  • Analyse financial crime data to identify trends, anomalies, and root causes
  • Translate insights into clear ...

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