Swift payment and banking structures understanding
Global and local sanctions frameworks knowledge
This is a permanent full-time position based in Wellington, offering a hybrid work model with three days in the office and two days of flexible work
Job Summary
This is a permanent full-time position based in Wellington, offering a hybrid work model with three days in the office and two days of flexible work.
The role involves completing sanctions screening to meet compliance obligations, investigating flagged international payments, and managing sanctions queries from correspondent banks.
BNZ offers an agile, energising environment with opportunities for growth, learning, career development, wellbeing support, flexible working, and generous leave.
Matching Summary
This is a permanent full-time position based in Wellington, offering a hybrid work model with three days in the office and two days of flexible work.
Skills & Requirements
Must-have
Sanctions screening systems proficiency
SWIFT payment and banking structures understanding
Global and local sanctions frameworks knowledge
Investigative skills for sanctions concerns
International Payments processing review
Nice-to-have
Self-motivated and curious individual
Passion for customer service
Process improvement drive
Team player and autonomous worker
Key Requirements
Proficiency in screening systems like Fircosoft Continuity
Understanding of SWIFT payment structures
Knowledge of MFAT, OFAC, EU, and UN sanctions regulations