As part of our Financial Crime Team (comprising our anti-fraud and AML/CFT functions) you will play a core role in supporting, influencing and contributing to the continued development and implementation of core Financial Crime programme across the Bank.You'll be part of a team responsible for clearly communicating Fraud and AML/CFT risks to key stakeholders, and co-ordinating complex risk projects.Providing support to the Bank as a trusted advisor is key in this role, so having an in-depth understanding of financial crime and excellent communication skills will help you succeed.Primarily this role will focus on fraud monitoring, detection, and recovery so experience in transaction monitoring and case management across cards and digital products is an advantage when applying. If you're experienced at this, and comfortable making decisions to protect and look after customers with very few people around, we'd love for you to make an application.This role is for 40 hours per week Monday to Friday 10am-7pm, working from our head office.You'll bring the following experience to the table:3 years' industry experience in anti-money laundering or Financial Crime is preferable.Experience with fraud practices is highly desirable.Banking or Financial industry experience is highly desirable.A financial crime specific qualification is an advantage for this position.Good communication skills - written and oral.What's in it for you?Not only will you be helping everyday Kiwis achieve their goals, you'll get to experience the Co-operative difference. In your role with us, we can offer you:Development: Support to grow your career and tap into a range of areas across the Bank, guided by a supportive performance framework.Leave: Well-being leave, supportive sick leave allowances, long service leave, increased annual leave following tenure achievements.Wellbeing: Employee Assistance Programme, Life and Critical Illness insurance, Flu Jab reimbursement scheme, Wellbeing programme and webinars.Banking benefits and discounted rates.About UsThe Co-operative Bank is a different kind of bank. We're 100% Kiwi owned and operated, and we're here to change banking for good.We've been operating for nearly 100 years, with a focus on helping New Zealanders get ahead financially. Our customers are at the heart of everything we do and we're committed to helping improve the world we work, live and play in. To reflect this, we're proud to be NZ's first bank accredited as a Certified B Corporation. To top it off, we're also the only bank in New Zealand that shares its profits with its customers.Whether it's help from one of our friendly teams, or a seamless experience with one of our digital solutions, we've got our customers covered. Here, no two days are the same. Our people are empowered to innovate, share ideas and let our skills take us in unexpected and exciting directions. But most importantly, we can be ourselves at work; we have fun, but still get things done.In return for your passion and commitment to helping customers bank better, we offer a collaborative work environment, ongoing development opportunities and the privilege to work with people who are passionate about making a difference. You'll be amazed by our non-hierarchical organisation and the ease at which you can get things done.Diversity and inclusion are at the core of who we are. It's reflected in our values, our commitment to B Corp and a key part of our strategy. We encourage candidates from all backgrounds and experiences to join us in our mission to grow together and share the gains.We understand that no candidate is a perfect match for every qualification listed. If you are passionate about helping people to bank better and possess some of the key skills, we encourage you to submit your application.
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