Job Description
Kiwibank is seeking an experienced financial crime analyst for our Customer Verification – AML & Sanctions Team. Based in Lower Hutt or Hastings with hybrid work arrangements, you’ll grow expertise in AML/CFT, transaction monitoring, sanctions screening, and investigations. Responsibilities include investigating alerts, preparing suspicious activity reports, reviewing international payments for sanctions, and maintaining compliance with AML/CFT laws while collaborating with internal and external #J-18808-Ljbffr
