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

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