The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime operations
Job Summary
The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime operations.
Candidates will perform investigations on retail AML transaction monitoring alerts and screen SWIFT messages for economic and trade sanctions violations.
The position requires a continuous improvement mindset to ensure all processes remain consistent with regulatory requirements and bank expectations.
Matching Summary
The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime operations.
Skills & Requirements
Must-have
2-4.5 years AML/KYC experience
Fraud and financial crimes investigations
SWIFT message screening and analysis
Nice-to-have
Continuous improvement mindset
Strong verbal and written communication skills
Ability to articulate trends to stakeholders
Key Requirements
Bachelor's or Master's degree in Finance, Accounting, or Business Administration
Professional certifications like CAMS are highly advantageous
2-4.5 years of relevant experience in AML/KYC and fraud investigations