Transaction Monitoring Expert

3 days ago


Wellington, Wellington, New Zealand Kiwibank Full time

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.



  • Wellington, Wellington, New Zealand New Zealand Government Full time

    Fisheries Monitoring ExpertWe are seeking an experienced Fisheries Monitoring Expert to join our team. As a key member of the Fisheries Verification and Operations Directorate, you will be responsible for reviewing video footage from commercial fishing vessels and annotating the activities observed.Key ResponsibilitiesREVIEWING VIDEO FOOTAGE FROM COMMERCIAL...


  • Wellington, Wellington, New Zealand Simpson Grierson Full time

    Simpson Grierson is seeking a skilled attorney to enhance its Wellington-based commercial and projects department. Our accomplished team provides expert advice on complex projects, such as infrastructure, transportation, and energy initiatives, while crafting innovative commercial agreements for public and private sector clients.We operate a unified national...


  • Wellington, Wellington, New Zealand Z Energy NZ Full time

    **Job Overview**We are seeking an experienced Purchasing Operations Specialist to join our Finance Operations team at Z Energy NZ.As a key member of our team, you will be responsible for managing financial transactions and supporting the business with all things purchasing.The ideal candidate will have excellent communication skills, a strong understanding...


  • Wellington, Wellington, New Zealand Simpson Grierson Full time

    Company OverviewSimpson Grierson is a leading law firm providing expert advice on commercial transactions. With a focus on projects in the infrastructure, transport, and energy sectors, our team delivers high-quality results for clients. We also handle commercial contracting for public and private sector clients.Job DescriptionThe ideal candidate will be a...


  • Wellington, Wellington, New Zealand Kiwibank Full time

    Be part of a vibrant and supportive culture that values peopleWe'll put your wellbeing and the wellbeing of your whanau firstFlexible working arrangements and four Wellbeing Days per year to rechargeAt Kiwibank, we're committed to our purpose—Kiwi making Kiwi better off. As Head of Transaction Banking, you'll play a pivotal role in shaping and delivering...


  • Wellington, Wellington, New Zealand Australia and New Zealand Banking Group Limited Full time

    We're striving to create a world where communities thrive at Australia and New Zealand Banking Group Limited. As a Transaction Solutions Consultant, you'll drive business growth by delivering personalized banking experiences through expert advice, tailored solutions, and innovative digital tools.This position is located primarily in our branches, where...


  • Wellington, Wellington, New Zealand New Zealand Government Full time

    About UsOur organisation aims to support people, preventing injuries and getting New Zealanders back to everyday life. We focus on prevention, care, and recovery for those affected by injury in Aotearoa New Zealand.About The RoleWe are seeking an experienced analyst to join our Client Analytic team. As a Senior Analyst, you will develop effective solutions...

  • Remediation Expert

    6 days ago


    Wellington, Wellington, New Zealand Archway Recruitment Full time

    We are looking for a highly skilled Remediation Expert - Payroll Solutions to join our team at Archway Recruitment.About the RoleThe Remediation Expert will be responsible for analysing and identifying corrections to current total remuneration packages pay component distribution, historical payroll transactions and current leave balances.Conduct thorough...

  • Banking Expert

    3 days ago


    Wellington, Wellington, New Zealand Australia and New Zealand Banking Group Limited Full time

    At Australia and New Zealand Banking Group Limited, we're committed to shaping a world where people and communities thrive. As a Banking Expert, you'll play a crucial role in delivering exceptional customer experiences across transaction activities, needs-based conversations, and educating customers on digital solutions.This role is based mainly in branches,...


  • Wellington, Wellington, New Zealand New Zealand Government Full time

    * Wellington based | Full-Time | 4.4 weeks annual leave * 12 month fixed term position * Salary midpoint of $140,938, actual salary dependent on your experience Ko ake mahi - What you'll do You will provide high-level advice and technical leadership on health sector workforce regulation, education, and training.Your expertise will help ensure a robust...


  • Wellington, Wellington, New Zealand Simpson Grierson Full time

    Job SummaryWe seek an experienced commercial solicitor to join our team in Wellington. This role focuses on projects in the infrastructure, transport, and energy sectors. As a key member of our team, you will contribute to delivering high-quality results for clients. Strong collaboration and effective communication skills are required for success in this...


  • Wellington, Wellington, New Zealand Waste Management NZ Limited Full time

    Job OverviewAs a key player in our Corporate HSEQ team, you will provide expert support to the Divisional Partner, ensuring our Lower North Island operations meet and exceed national and local compliance requirements.Main ResponsibilitiesHSEQ Policy Development: Implement and maintain HSEQ policies, procedures, and management systems to ensure compliance and...


  • Wellington, Wellington, New Zealand New Zealand Government Full time

    Job Summary:We are looking for an experienced Coordinator to join our team in Wellington. As a key member of our team, you will be responsible for coordinating AOD tests and providing expert advice and guidance to frontline staff.About the Team:Our team works collaboratively to ensure the smooth operation of our AOD testing program. We are committed to...


  • Wellington, Wellington, New Zealand Vestas Full time

    Vestas is committed to creating a diverse and inclusive workplace, and we're seeking a skilled Customer Intimacy Expert to join our team. In this role, you will be responsible for developing and maintaining strong relationships with existing and new customers.Key ResponsibilitiesDevelop and maintain relationships with existing and new customers, leveraging...

  • Data Analyst Expert

    2 days ago


    Wellington, Wellington, New Zealand New Zealand Ministry Of Economic Development Full time

    **Company Overview**The New Zealand Ministry of Economic Development (MBIE) plays a vital role in shaping the country's economic landscape. Our team is dedicated to creating a resilient and high-performing economy that delivers real and ongoing quality of life for all New Zealanders.**Job Summary**We are seeking an experienced Data Analyst to join our...


  • Wellington, Wellington, New Zealand Hirepool Full time

    Hirepool's MissionWe are committed to providing exceptional customer service and delivering innovative transportation solutions. Our team is passionate about building strong relationships with our customers and providing them with the best possible experience.As a Vehicles Service Delivery Expert, you will play a key role in achieving this mission by...

  • Data Science Expert

    7 days ago


    Wellington, Wellington, New Zealand New Zealand Ministry Of Economic Development Full time

    The New Zealand Ministry Of Economic Development is seeking a highly skilled Data Science Expert to join our team.About the TeamWe are a dynamic team that works together to deliver transformational change in the economic development sector.We are looking for an experienced data scientist to contribute to the development of analytics models and network...


  • Wellington, Wellington, New Zealand Z Energy Limited Full time

    About UsZ Energy Limited is a New Zealand-based energy company that operates a network of petrol stations across the country. We pride ourselves on providing exceptional customer service and are committed to making every interaction with our customers a positive one.The RoleWe are currently seeking a Nightshift Retail Expert to join our team at one of our...


  • Wellington, Wellington, New Zealand Department Of Conservation Full time

    **Job Overview**We are seeking an experienced Transformation Expert to join our team at the Department of Conservation. As a key member of our Organisation Support Group, you will play a crucial role in guiding us through transformation and change initiatives.The ideal candidate will have a proven track record of managing complex change projects, with...


  • Wellington, Wellington, New Zealand Impetus Consultants Inc. Full time

    **About the Position**We are seeking a skilled entry-level Management Advisory Expert to join our team at Impetus Consultants Inc. This individual will work closely with our clients to develop and implement effective business strategies, provide expert guidance, and ensure successful project execution.Responsibilities of the Management Advisory...