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 AML transaction monitoring alerts for retail customers and screen SWIFT messages against economic and trade sanctions policies.
The position requires a strong understanding of the AML/CTF, Sanctions, and ABC risk environment within a regulated banking framework.
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 investigation
Nice-to-have
Continuous improvement mindset
Strong verbal and written communication
Ability to articulate trends to stakeholders
Excellent time management skills
Early joiners preferred
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 CDD/EDD
Experience in fraud investigations and investigative reporting