The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime controls
Job Summary
The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime controls.
Candidates will investigate retail transaction monitoring alerts and screen SWIFT messages to ensure compliance with bank policies and regulations.
This position offers the opportunity to contribute to a united workforce within one of New Zealand's leading financial organizations.
Matching Summary
The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime controls.
Skills & Requirements
Must-have
2-4.5 years AML/KYC experience
Transaction monitoring alert investigation
SWIFT message sanctions screening
Anti-money laundering regulatory knowledge
Fraud and financial crimes investigations
Nice-to-have
Continuous improvement mindset
Excellent verbal and written communication
Ability to articulate trends to stakeholders
Strong time management skills
Key Requirements
Bachelor's or Master's degree in Finance, Accounting, or Business Administration
Professional certifications such as CAMS highly advantageous
2-4.5 years relevant experience in AML/KYC and fraud investigations