Financial Crime Analyst

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About the role 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.
Note, because criminals can operate at anytime and anywhere.
This role is a Wednesday - Sunday role, which would suit someone who is comfortable making decisions to protect customers on weekends when there's less support.
If you're successful you'll start training with the team Monday-Friday until you're comfortable to shift to the intended schedule.
Because The Co-operative Bank is owned by our customers, everything we do, every day, is for their benefit.
This role is fundamental in ensuring we help them as best we can.
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 every day Kiwi's 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 in to 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 Us The 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.
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.
Applications close 1st of July, 2024

Read the full job description and apply online on the recuiter's web-site

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