Financial Crime Analyst

4 days ago

Wellington City, New Zealand BNZ Full time

**Ko Mātou Tēnei | This is us**

Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it.

Enterprise Protection safeguards the Bank and customers from financial crime. This involves analysis of current crime trends, the development of strategies and detection rules/scenarios to combat scams.

What is in it for you? We have flexible working arrangements, as well as a generous six weeks annual leave, health and life insurance, banking benefits, and excellent learning and development tautoko (support).

**Mō te Tūranga | About the Role**

We sat down with one of our Tīma (Team) Leader's (who you'd report to), and they let us know the following about the role:
**What are the day-to-day tasks the person will complete?**
- Analyse complex and ambiguous situations, recognise patterns and draw conclusions
- Interact with staff and customers in a way that inspires confidence and builds productive relationships
- Provide expertise on matters relating to financial crime.
- Initiate and maintain extensive networks to enable the achievement of business objectives.

**What are the hours of mahi?**

Wednesday - 8:30 pm to 6:00 am, Thursday to Saturday 8:00 pm to 6:00 am

Training hours will be:
Week one: Monday - Friday, 9:00 am - 5:00 pm

Week two and three: Monday - Friday, 2:00 pm - 10:00 pm

Training takes place in Wellington therefore travel may be required.

As we are a 24/7 operation there is a requirement to mahi some public holidays.

**What is the tīma culture and environment like?**

We are a tīma of talented individuals where everyone is willing to pitch in and help out to meet the ever-changing environment in which we mahi.
The tīma is very supportive, people go out of their way to help each other out. There is a lot of experience in the tīma, with people willing to pass on their insights and experience. It is collaborative, fast-paced and challenging.

**What is your management style?**

I believe in trust and autonomy. Providing a supportive environment to grow and be your best.

**What is the most exciting thing about this opportunity?**

Everything we do has the potential to positively impact our customers. Getting the opportunity to adapt & learn from everything you do We have some great talent in the tīma who love to share, teach and tautoko.

**What is the most challenging thing about this opportunity?**

Supporting customers through the aftermath of fraud/scam experience.

**What do we want you to know before you apply?**

We monitor fraud 24/7 so there is an expectation to mahi some public holidays.

**What attributes will this person display in order to be successful in this role?**

Critical thinker, analytical skills, strong attention to detail, the ability to communicate with a wide range of people and have challenging conversations. We want a great tīma player who has excellent time management.

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

**_ Applications close Thursday 8 June at 1155pm._

  • Financial Crime Analyst

    2 weeks ago

    Auckland City, New Zealand Entain Full time

    Hello and Kia Ora! **Start your game...** Entain Australia and New Zealand create innovative and unparalleled entertainment opportunities for our communities. We also value the safety of our communities and encourage sustainable long term practices for our customers. The Financial Crime team are a multi-facet team dealing with many aspects of financial...

  • Financial Crime Operations

    2 weeks ago

    Auckland City, New Zealand ASB Group Full time

    **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people....

  • Financial Crime Operations

    2 weeks ago

    Auckland City, New Zealand ASB Group Full time

    **Associate Analyst** **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're...

  • Financial Crime Associate

    2 weeks ago

    Wellington City, New Zealand BNZ Full time

    **Ko Mātou Tēnei | This is Us** Here at BNZ, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. **Mō te Tūranga | About the Role** As part of the Financial Crime Operations team ("FCO"), this...

  • Financial Crime Analyst

    6 days ago

    Wellington City, New Zealand BNZ Full time

    **Ko Mātou Tēnei** | This is us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...

  • Financial Crime Analyst

    4 hours ago

    Wellington City, New Zealand BNZ Full time

    **Ko mātou tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...

  • Financial Crime Operations

    2 days ago

    Auckland City, New Zealand ASB Group Full time

    **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with fantastic benefits, a wellbeing package, and opportunities to grow and develop your career - you're helping protect people. From...

  • Senior Financial Crime Analyst

    2 weeks ago

    Wellington City, New Zealand BNZ Full time

    **Ko Mātou Tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...

  • Financial Analyst

    4 days ago

    Wellington City, New Zealand New Zealand Police Full time

    Financial Analyst - Asset Recovery Unit! Based at Wellington Central Police Station Permanent - Full Time NAV JR 5578328 E tῡ ki te kei o te waka, kia pakia koe e ngā ngaru o te wā. Stand at the stern of the canoe and feel the spray of the future biting at your face Mō te tūnga | About the role The Police Asset Recovery Unit's primary role is to deny...

  • Financial Crime Compliance Manager

    4 hours ago

    Auckland City, New Zealand SkyCity Entertainment Group Full time

    **SkyCity's Financial Crime department are looking for a Financial Crime Compliance Manager. The role supports the Senior Manager Strategy and Programmes with monitoring adherence with financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team.** **Mō te Tūranga | About the Role** - Provide...