New Zealand

Financial Crime Screening Analyst - Fixed Term Position, Auckland

Financial Crime Screening Analyst - Fixed Term Position, Auckland
Description
Join to apply for the Financial Crime Screening Analyst - Fixed Term Position role at Westpac New Zealand . 1 day ago Be among the first 25 applicants. Join to apply for the Financial Crime Screening Analyst - Fixed Term Position role at Westpac New Zealand . Fixed term position until end of May 2026Monday to Friday, 9am - 5pm Auckland based only Mō te Tūranga | About the Role As a Financial Crime Screening Analyst, you will be part of the Financial Crime Operations team, ensuring the safety of our customers and Westpac New Zealand’s group in a dynamic environment. This role involves screening payments and customers for Political Exposed Persons, Counter Terrorism Financing, and Sanctions compliance. It is an excellent opportunity to start a career in Financial Crime.Nā tāu rourou | What will you bring? A curious and investigative mind, maintaining customer confidentiality Ability to make informed decisions backed by facts and communicate clearly Desire to learn and develop skills Attention to detail and focus on accuracy Strong relationship-building skills and good listening abilityThrives under pressure and manages deadlines effectively Self-motivated with a drive to meet targets and support team goals Ko mātou tēnei | Our Organisation At Westpac, we aim to build a fairer, stronger New Zealand. For over 160 years, our purpose has been to Create Better Futures Together. We value individuality, development, and passion, encouraging everyone to be their authentic selves.Tono mai ināianei! | Apply Now! Send your CV and Cover Letter today. We celebrate diversity and invite applications from all backgrounds, including neurodiverse individuals and those with disabilities. Your attitude and passion are as important as your experience. Mahi tahi tātou, kaha ake tātou | Together Greater Applications close on 24 May 2025.Seniority level Entry level Employment type Full-time Job function Other, Information Technology, and Management Industries Banking #J-18808-Ljbffr
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