Financial Crime Screening Analyst - Permanent role, Auckland

Join to apply for the Financial Crime Screening Analyst - Permanent role at Westpac New Zealand . Get AI-powered advice on this job and more exclusive features. Mō te Tūranga | About the Role As a Financial Crime Screening Analyst, you will play an integral part of the wider Financial Crime Operations team, ensuring we keep our customers and Westpac New Zealand’s (WNZL) group safe in this ever-changing environment.Permanent position Monday to Friday, 7am - 3pm Auckland based only In this role, you will be responsible for screening payments and customers for Political Exposed Persons, Counter Terrorism Financing, and Sanctions compliance. This is an excellent opportunity to start your career in Financial Crime.Nā tāu rourou | What will you bring? A naturally inquisitive and investigative mind, with the ability to maintain customer confidentiality Ability to make sound decisions backed by facts and communicate them clearly A passion for learning and developing your skills Strong attention to detail and accuracyExcellent relationship-building skills and the ability to listen to others’ points of view Thrives under pressure and can handle an ever-changing environment Self-motivated and eager to support team targets Westpac Hei Wāhi Mahi | Working at Westpac Benefits Enjoy a supportive team environment and some of the best banking and lifestyle benefits, including:4 weeks holiday + 5 wellbeing days Additional purchased leave options Banking benefits, insurance discounts, superannuation Opportunities for career growth and recognition Generous parental leave and top-up government leave School holiday subsidy 2 Volunteer days per year Ko mātou tēnei | Our Organisation At Westpac, we’re committed to building a fairer and stronger New Zealand. We value individuality and foster a culture of growth and ambition. Join us and be your whole self.Tono mai ināianei! | Apply Now! Apply today with your CV and Cover Letter. We welcome applicants from all backgrounds, including neurodiverse individuals and those with disabilities. Your passion and attitude matter most. Mahi tahi tātou, kaha ake tātou | Together Greater Applications Close 24 May 2025Seniority level Entry level Employment type Full-time Job function Other, Information Technology, and Management Industries Banking #J-18808-Ljbffr