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Posted 18 August, 2026

Hybrid AML Verification & Onboarding Analyst

Kiwibank
Lower Hutt, WGN, NZ Full Time
Reference: 2ec7aaa88f8f1f10

Job Description

Kiwibank is seeking an AML EDD specialist to strengthen our compliance framework in New Zealand. You will implement AML/CFT policies, provide operational support to ensure regulatory compliance, and investigate onboarding cases to deliver clear outcomes for complex scenarios. Join a collaborative team focused on maintaining a robust financial system, with hybrid work options and opportunities to grow your AML expertise in a dynamic banking environment. #J-18808-Ljbffr

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