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AML Compliance Professional

2 weeks ago

Wellington, Wellington, New Zealand Kiwibank Full time

Job Summary

We are seeking a skilled AML & Sanctions Analyst to join our Customer Verification – AML & Sanctions Team at Kiwibank. As a key member of our team, you will play a critical role in ensuring our compliance with anti-money laundering and counter-terrorism financing regulations.

About Us

Kiwibank is a leading financial institution in New Zealand, committed to making a positive impact on the lives of its customers and communities. We value diversity, inclusion, and teamwork, and offer a range of benefits to support the well-being and career development of our employees.

Your Key Responsibilities

  • Investigate unusual activity alerts and write clear justifications for your decision-making
  • Write and submit Suspicious Transaction Reports
  • Review international payments for potential sanctions matches and take appropriate action where necessary

What You'll Need

To succeed in this role, you will need:

  • Experience in AML and transaction monitoring, and financial crime typologies
  • A high level of attention to detail and analytical skills
  • Clear written and verbal communication skills

Why Join Us?

At Kiwibank, we value our employees' contributions and offer a range of benefits to support their well-being and career development. These include wellbeing days, subsidized banking, and opportunities for professional growth and development.