Financial Crime Associate

4 days ago

Wellington City, New Zealand BNZ Full time

**He Waka Eke Noa | Creating Great Together**

We're reimagining banking for our customers, helping them be good with money so they can do great things with it. Whether it's ambitious individuals, small businesses, or large institutions, we believe in finding innovative solutions that will help shape the future of New Zealand.

The Financial Crime Team plays an important part in ensuring we keep the Bank and our customers safe, and we meet our legislative obligations. We strive to serve our customers well and help our communities prosper by enabling people, processes, and technology to enhance our capability to deter, detect and disrupt the flow of illicit funds preventing the crimes that harm our communities.

**Mō te Tūranga | About the Role**

Our Financial Crime Operations team has an exciting opportunity for an Associate to join the team.

In this role you will be responsible for completion of functions within AML Operations, initially including enhanced customer due diligence, transaction monitoring, and case investigation, focusing on ensuring that we are meeting our obligations for the Anti Money Laundering and Countering Financing of Terrorism Act (AML/CFT) legislation.

Key Responsibilities:

- Undertaking required customer due diligence activities by completion of reviews on existing customers to ensure they meet all compliance requirements.
- Use the BNZ Know Your Customer programme and where necessary conduct outreach to stakeholders/customers to ensure the accounts are compliant with legislation.
- Actioning or referring requests to/from the bank's frontline/relationship management channels in relation to management of customer cases.

**Ōu Pūkenga | About You**

To be successful in this role, you need to be flexible and be open and willingly to work across the various areas of financial crime to build and grow your skills and to help meet the demands of this busy function. You have excellent interpersonal skills enabling you to influence, develop and maintain relationships with internal and external stakeholders. You will take pride in your attention to detail and have an operational understanding of AML/CFT Compliance. Your ability to work independently, manage expectations and accept accountability for deadlines and outcomes is essential to your success in this role.

**BNZ Hei Wāhi Mahi **| Working at BNZ**

At BNZ, we're passionate about building and sustaining a high-performance culture that motivates our people to deliver exceptional results. We know that every BNZer is unique, with a wide range of goals, ambitions, and lifestyles, so we offer a wide range of benefits and working styles to suit you.
- ** Wellbeing**: Your wellbeing is important to us. When we're at our best, physically and mentally, in and out of work, we can truly create great things together. We're here to support you to be your best with a number of wellbeing initiatives.
- ** Leave**: We all need a bit of time off every now and then. At BNZ we're proud to offer the generous leave options you need and deserve - whether it's for a special occasion, an unexpected event, or an extended vacation.
- ** Flexibility**: We're big on helping you balance life and work. We offer a range of flexible working options that help you be your best, wherever you're based. Talk to us about how we can make this work for you.

**Nau Mai ki te **Pēke** o Aotearoa **| Come to the Bank of New Zealand**

**Applications close Tuesday 6 September at 5pm.

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