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 investigate AML transaction monitoring alerts for retail customers and screen SWIFT messages to ensure compliance with bank policies.
This position requires a strong understanding of the regulatory framework including AML/CTF, Sanctions, and ABC risk environments.
Matching Summary
The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime operations.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
2-4.5 years AML/KYC experience
Fraud and financial crimes investigations
SWIFT message screening expertise
Transaction monitoring alert handling
Economic and trade sanctions knowledge
Nice-to-have
Continuous improvement mindset
Strong verbal and written communication
Ability to articulate trends to stakeholders
Excellent time management skills
CAMS certification advantage
Key Requirements
Bachelor's or Master's degree in Finance, Accounting, or Business Administration
2-4.5 years relevant experience in AML/KYC CDD/EDD
Professional certifications such as CAMS highly advantageous