Job Description
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.
Kō tātou tēnei. Hei kawe i ngā mahi kia tutuki | This isus. Where making an impact matters.
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.
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 t...