The role contributes to protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime controls
Job Summary
The role contributes to protecting New Zealand from organized crime, modern slavery, and extreme right-wing groups through effective financial crime controls.
Candidates will perform investigations on retail AML transaction monitoring alerts and screen SWIFT messages for economic and trade sanctions violations.
The position requires a continuous improvement mindset to ensure all processes remain consistent with regulatory requirements and bank expectations.
Matching Summary
The role contributes to 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
Transaction monitoring alert handling
Economic and trade sanctions knowledge
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
CAMS certification highly advantageous
2-4.5 years relevant experience in AML/KYC
Experience in fraud and financial crimes investigations