AML & Sanctions Analyst

• Grow your career in Anti-Money Laundering and Financial Crime Prevention
• Enjoy staff banking benefits and discounts on everyday essentials
• Based in Lower Hutt or Hastings with hybrid work arrangements

Kō tātou tēnei. Hei kawe i ngā mahi kia tutuki | This is us. Where making an impact matters.

We are looking for an experienced financial crime analyst to join our Customer Verification - AML & Sanctions Team. You will develop and grow your experience in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations.

In this role you will:

• Investigate transaction monitoring alerts for suspicious activity and write clear justifications for decision making.
• Write and submit suspicious activity reports and provide recommendations for follow up actions.
• Review international payments for potential Sanctions matches and take appropriate action where necessary.
• Work as a team to maintain important SLAs ensuring Kiwibank remains compliant with AML/CFT and Sanctions legislations.
• Build strong relationships with internal stakeholders and external agencies, including the NZ Police Financial Intelligence Unit.

Ko tātou tēnei. Kia hāpai i ō pūkenga | This is us. Where your expertise matters.

At Kiwibank, we will help you build on your strengths and develop new skills, but in the meantime, we would love to hear from you if you have some of the following skills and experience:

• Previous experience working in an AML/CFT, Sanctions, financial crime, compliance, or transaction monitoring role within a banking or financial services environment.
• Strong knowledge of AML/CFT or Sanctions legislations and financial crime typologies.
• Experience preparing Suspicious Activity Reports and managing investigations.
• High attention to detail, excellent analytical, research, and written communication skills.
• The ability to interpret legislative requirements and translate them into practical business processes.
• A continuous improvement mindset and experience contributing to process enhancement initiatives.
• Proven relationship-building skills and the confidence to work with a wide range of stakeholders.

You do not need to tick every box here to be considered! Above all we are looking for someone who embodies Kiwibank’s purpose and values, (Ngā Kauwaka), and someone who thrives in a vibrant and inclusive work environment.

Tono mai |Apply Now – Applications close on Friday 31 July. We will be reviewing resumes throughout the advertising period and may withdraw the ad at any time.

Ko tātou tēnei - Hei hāpai ake i a koe | This is us. Where you matter.

Making a difference for all Kiwi starts with making a difference for our people. Flexibility, growth, challenging and rewarding work - this is Kiwibank. A place where you can belong and thrive – we are as ambitious as we are caring. We have big ideas and big plans. For you, for Kiwibank and for all Kiwi.