The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime operations
Job Summary
The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime operations.
Candidates will investigate retail transaction monitoring alerts and screen SWIFT messages to ensure compliance with Anti-Money Laundering and Trade Sanctions policies.
The position requires a continuous improvement mindset to maintain an effective control environment consistent with regulatory requirements.
Matching Summary
The role involves protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime operations.
Skills & Requirements
Must-have
2-4.5 years AML/KYC experience
Transaction monitoring alert investigation
SWIFT message sanctions screening
Knowledge of AML/CTF regulatory framework
Investigative reporting skills
Nice-to-have
Continuous improvement mindset
Strong verbal and written communication
Ability to articulate trends to stakeholders
Excellent time management skills
Key Requirements
Bachelor's or Master's degree in Finance, Accounting, or Business Administration
Professional certification CAMS highly advantageous