Sanctions Analyst

BNZ

Wellington, New Zealand
Hybrid
Sanctions screening systems proficiency
Swift payment and banking structures understanding
Global and local sanctions frameworks knowledge
The Sanctions Analyst role is pivotal in ensuring we adequately complete sanctions screening to ensure we meet our compliance obligations to applicable legal and regulatory bodies (both domestic and international) in relation to sanctions and embargoes

Job Summary

  • The Sanctions Analyst role is pivotal in ensuring we adequately complete sanctions screening to ensure we meet our compliance obligations to applicable legal and regulatory bodies (both domestic and international) in relation to sanctions and embargoes.
  • This is a dynamic role where you will have the opportunity to work across various types of Sanctions screening at BNZ.
  • We support wellbeing, flexible working and have a generous leave offering.

Matching Summary

The Sanctions Analyst role is pivotal in ensuring we adequately complete sanctions screening to ensure we meet our compliance obligations to applicable legal and regulatory bodies (both domestic and international) in relation to sanctions and embargoes.

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 review

Nice-to-have

  • Customer service drive
  • Process improvement identification
  • Subject matter expert growth
  • Agile and energising environment adaptability
  • Teamwork and autonomous work capability

Key Requirements

  • Permanent full-time position
  • Hybrid role (3 days office, 2 days flexible)
  • Proficiency in screening systems like Fircosoft Continuity
  • Understanding of MFAT, OFAC, EU, and UN regulations

Work Rights

Not specified

Tailored Resume

Cover Letter