Transaction Monitoring Analyst
3 days ago
We are proud to be the world’s leading specialist in food and agribusiness banking. Our success lies in our people, who have a deep understanding of agriculture and are committed to adding long-term value for clients. We’re growing a better New Zealand, together. Want to join us?
As an Analyst, Transaction Monitoring, you'll utilise your in-depth knowledge of our AML programme, understanding of red flag triggers and of how money laundering and financing of terrorist activities work within banking systems.
The primary function of the role is the investigation of alerts generated in the AML Transaction Monitoring (TM) System and investigation of unusual activity reports generated by employees.
To thrive in this role, you will have;
- Strong analytical aptitude with high attention to detail
- A working knowledge of regulatory KYC/AML, the NZ regulatory environment and requirements and red flag triggers
- Excellent judgement and decision making and report writing skills
- A demonstrated ability to analyse transactional and customer data to determine risk exposure and applicable KYC/AML requirements.
- A relevant qualification or sufficient working experience in the banking or related sector. ACAMS is highly desirable.
This is a fantastic opportunity to join a values-led, inclusive bank, which has been proudly built on a strong global cooperative foundation. You'll join a high-performing team working cohesively together and who achieve great results.
In addition to a competitive salary, we offer a range of perks and benefits, including personal and professional development opportunities, health and wellbeing initiatives, additional leave benefits, a flexible workplace and insurance benefits.
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