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 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 controls.
Skills & Requirements
Must-have
2-4.5 years AML/KYC experience
Fraud and financial crimes investigations
SWIFT message screening expertise
Nice-to-have
Continuous improvement mindset
Strong verbal and written communication
Ability to articulate trends to stakeholders
Key Requirements
Bachelor's or Master's degree in Finance, Accounting, or Business
CAMS certification highly advantageous
2-4.5 years relevant experience in AML/KYC/CDD/EDD