- Company: Kiwi Bank
- Location: Seaview, Lower Hutt
- Salary: Pay not listed
Kiwi Bank at a glance
SEC filings mentioning "Kiwibank": 4 — search EDGAR
AML & Sanctions Analyst at Kiwibank - Seaview, Lower Hutt
About This Position
Kiwibank is seeking a seasoned AML and sanctions analyst to join our Customer Verification team. Based in Seaview or Hastings, this role offers the opportunity to contribute significantly to our anti-money laundering and financial crime prevention efforts while enjoying staff banking benefits and discounts on everyday essentials.
Responsibilities
- Analyze customer transactions for suspicious activities
- Conduct risk assessments and due diligence checks
- Ensure compliance with AML regulations and Kiwibank policies
- Support the development of AML strategies and procedures
What We're Looking For
- Experience in AML, sanctions, or related financial crime prevention roles
- Familiarity with AML regulations and compliance frameworks
- Strong analytical skills and attention to detail
- Excellent communication and interpersonal skills
About Kiwibank
Kiwibank is committed to making a positive impact in the communities it serves. We offer competitive salaries, comprehensive benefits packages, and opportunities for professional growth. Our hybrid work arrangements allow flexibility while ensuring close collaboration with colleagues.
How to Apply
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Terms used in this posting
- hybrid
- A work arrangement combining both in-office and remote/at-home work, typically on a set schedule.
Explore Kiwi Bank online
Job details above are provided by the employer/source. The sections on this page are compiled from public data sources with AI assistance.
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Listing facts
- Role AML & Sanctions Analyst
- Employer Kiwi Bank
- Location Seaview, Lower Hutt
- Type Full Time
- Pay (from listing) Pay not listed
- Posted July 26, 2026
- Apply by August 26, 2026
- Overview Full job description on this page (187 words)
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Explore related openings
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Occupation family: AML & Sanctions Analyst
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