AML & Sanctions Analyst

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Role overview (listing rewrite)

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 To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.

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Questions to ask them

• What does success look like in the first 90 days for this role?
• How is the team structured, and who would I work with most?
• What tools and systems does this role use daily?
• Is the work primarily based in Seaview, Lower Hutt, hybrid, or fully remote?