Transaction Monitoring Expert
3 days ago
Role Overview
The AML & Sanctions Analyst plays a critical role in ensuring Kiwibank's compliance with anti-money laundering and counter-terrorism financing regulations. This involves investigating unusual activity alerts, writing Suspicious Transaction Reports, and reviewing international payments for potential sanctions matches.
Key Performance Indicators
- Investigate 95% of unusual activity alerts within 24 hours
- Submit 100% of Suspicious Transaction Reports on time
- Identify and report 90% of potential sanctions matches
Skills and Qualifications
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
What We Offer
Kiwibank offers a range of benefits to support the well-being and career development of its employees. These include wellbeing days, subsidized banking, and opportunities for professional growth and development.
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