Financial Crime Analyst

2 weeks ago


Lower Hutt, Wellington, New Zealand Kiwibank Full time

Kiwibank is a place where making an impact matters. We're dedicated to creating a fair, transparent, and secure financial system for all New Zealanders.

In this role, you'll work closely with our Customer Verification – AML & Sanctions Team to maintain our commitment to AML/CFT compliance. Your responsibilities will include investigating suspicious activity alerts, writing reports, and reviewing international payments for potential sanctions breaches.

This is a challenging but rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills. If you're passionate about making a difference in the fight against financial crime, we encourage you to apply.

As an AML & Sanctions Analyst, you'll have the opportunity to develop your skills and knowledge in a dynamic and supportive team environment. We're committed to helping you grow and succeed in your career.



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