Analyst Transaction Monitoring Detection

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 ...