Job Description
We are looking for an experienced financial crime analyst to join our Customer Verification - AML & Sanctions Team. You will develop and grow your experience in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations.
Benefits
- Grow your career in Anti-Money Laundering and Financial Crime Prevention
- Enjoy staff banking benefits and discounts on everyday essentials
- Based in Lower Hutt or Hastings with hybrid work arrangements
Responsibilities
- Investigate transaction monitoring alerts for suspicious activity and write clear justifications for decision making.
- Write and submit suspicious activity reports and provide recommendations for follow up actions.
- Review international payments for potential Sanctions matches and take appropriate action where necessary.
- Work as a team to maintain important SLAs ensuring Kiwibank remains compliant with AML/CFT...