Job Description
Kiwibank is seeking an experienced financial crime analyst to join the Customer Verification - AML & Sanctions Team in New Zealand. You will develop expertise in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations. Based in Lower Hutt or Hastings with hybrid work arrangements, you will investigate alerts, write formal reports, and collaborate with internal and external partners to ensure compliance with AML/CFT and sanctions legislation. #J-18808-Ljbffr
