Excellent benefits including our parenthood package, four wellbeing days, subsidized banking and more! Achieve your personal financial goals with our Financial Wellbeing Programme.
Based in Hastings or Lower Hutt with hybrid working options.
This is us.
Where making an impact matters.At Kiwibank we're working on strengthening our own and New Zealand's financial system, ultimately making it an undesirable place for criminals to do business.
In this role, you will be implementing Kiwibank's Anti-Money Laundering and Countering Financing of Terrorism policy, ensuring compliance with the AML/CFT Act by providing operational support and guidance.
This involves investigating and researching simple to complex high-risk onboarding situations and providing clear and accurate outcomes.
A big part of this role involves reviewing and interpreting documentation relating to companies and trusts.
This is us.
Where your expertise matters.At Kiwibank, we will help you build on your strengths and learn new skills, but in the meantime, we would love to hear from you if you have some of the following:
Experience in AML or a similar compliance role is preferred.Excellent written and verbal communication.Strong attention to detail with a good "nose" for investigative type work.An understanding of AML CDD/EDD requirements.Ability to understand and interpret the AML/CFT Act, regulator guidance, and bank policy.You do not need to tick every box here to be considered!
Apply Now – applications close on Tuesday 21 January.
We will be reviewing resumes throughout the advertising period and reserve the right to withdraw the ad at any time.
This is us.
Where you and your whanau matter.Making a difference for all Kiwi starts with making a difference for our people.
Flexibility, growth, challenging and rewarding work - this is Kiwibank.
A place where you can belong and thrive – we are as ambitious as we are caring.
We have big ideas and big plans.
For you, for Kiwibank, and for all Kiwi.
For an idea about what life is like at Kiwibank and some of the benefits we offer, make sure to check out the attached video.
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