Financial Crime Analysts

1 week ago

Wellington, Wellington, New Zealand Emergent Full time
Great work culture - flexible working arrangements

  • Wellington CBD Location
  • ASAP Start
  • Leading Financial Organisation
We have a fantastic opportunity for those who are excited by big challenges and delivering brilliant outcomes for customers.

We are looking for two Financial Crime Analysts to support an organisation's customers by investigating fraudulent transactions. This is the perfect role for those who can draw links between ambiguous data and has proven expereince providing quality service to customers facing challenging situations.
The role will be focused on analysing current processes, practices and detection methods to identify opportunities for improvements. You will be given the opportuntuy to take ownership and lead ideas and initiatives from inception through to implementation.


In this 6 month temp role you will be working with a highly organised, knowledgeable, and down to earth team, be given full training and will have ongoing assistance during the duration of the role.


  • Ability to work independently with a strong sense of focus, task orientation, with a clear sense of boundaries.
  • Demonstrated ability of excellent customer service skills and empathy.
  • Strong degree of analytical problem solving to confirm outcomes
  • Accuracy and attention to detail
  • Knowledge of Microsoft Excel basics, overall good IT literacy
  • Some knowledge of the regulatory and compliance environment would be an advantage, not essential.
  • Clear communicatorboth verbal and writing


These roles will offer new learning, career development, not to mention the ability to create a great business network for the future and experience within the banking and finance sector.


If you are interested please click to Apply
Emergent Limited specialises in providing experienced and skilled temporary and permanent staff to a wide variety of businesses. We recruit for some of New Zealand's leading organisations, across New Zealand. Our team are a long-standing, well-established team of recruitment professionals. We offer a fresh approach to recruitment and we are passionate about what we do. Our brand is synonymous with quality and professionalism.


We will take the time to listen to individual requirements, ensuring that we understand you - in order to match you to a great role, one that fits with your requirements in as many ways as possible.

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