Financial Crime Analyst

Last update 2023-12-05
Expires 2024-01-05
ID #1930810161
Financial Crime Analyst
New Zealand, Wellington, Wellington,
Modified November 20, 2023


Job summary Full Time Application Closes Financial Analyst Supporting, influencing, and contributing to the development and implementation of AML/CFT and Fraud programs Job seniority:mid-to-senior level Responsibilities • Maintain the AML/CFT Compliance and Fraud programs • Contribute to and lead complex fraud and financial crime activities • Provide clear communication to stakeholders and front line staff • Research domestic and international ML/FT risks • Comprehensive assurance reviews of ML/TF typology • Maintain the Bank's relationship with NZBA Fraud Security Group • Ensure the Bank is well educated in financial crime • Timely and accurate reporting to senior management Requirements • 3 years' industry experience in anti-money laundering or Financial Crime • Experience with fraud practices is highly desirable • Banking or Financial industry experience is highly desirable • Financial crime specific qualification is an advantage • Good communication skills - written and oral Benefits • Development opportunities • Leave benefits • Wellbeing support • Banking benefits and discounted rates

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Financial crime analyst

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    The Co-operative Bank

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