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