Apply for Financial Crime Analyst Role at Westpac New Zealand

New Zealand Job Openings

Westpac New Zealand

Financial Crime Analyst

FULL TIME

November 5, 2024

Financial Crime Analyst - Twilight Shift (4pm - 12am)
1x 37.5 hour a week - Mon, Tues, Thurs, Fri and Sunday
1x 30 hour a week - Tues, wed, Fri and Saturday

Mō te tūranga | About the Role

As a Financial Crime Analyst, you will be responsible for the review of incoming Fraud and AML/ CFT alerts, assessing and taking action on them. Your role will involve the daily management of these alerts, so the ability to manage and prioritise across competing service level agreements and compliance obligations is a must.

Growing to become an expert in this field, you’ll utilise this expertise to educate and assist our customers and colleagues across the board. Analysing and compiling information to identify fraud patterns, or activity that may be of concern under the AML/ CFT Act (2009) and allowing us to take appropriate action to mitigate the monetary loss for our customers and for the bank.

You will be working with customers who may have had been impacted by fraud, discussing their case to gauge the details of any compromise, and providing them with preventative tips for the future. You’ll have a strong focus on customer service and be empathetic and professional when educating internal and external customers.

The shift available for this role is:

Twilight shift: 4.00pm - 12.00am
1x 37.5 hour a week - Mon, Tues, Thurs, Fri and Sunday
1x 30 hour a week - Tues, wed, Fri and Saturday
Permanent, Auckland based

Nā tāu rourou | What will you bring

Problem solving and reasoning skills that allow for the correct subjective assessment based on limited financial information.
Strong customer service and retention focused experience
Confident user of MS Office and general computer skills
Analytical skills to determine items of importance/ significance from system reports.
Banking Product knowledge preferred.

Westpac Hei Wāhi Mahi | Working at Westpac

As well as immersing yourself in a supportive team environment, you’ll be offered some of the best banking, and lifestyle benefits in the market along with:

4 weeks standard holiday + 5 additional days of wellbeing leave to support you to be your best
Additional purchased leave options up to 4 weeks per year
Banking benefits, insurance discounts and superannuation scheme
Career growth – we promote internal capability; we have programmes that recognise star performers
Generous parental leave – and top up government paid parental leave
School holiday subsidy - help you balance work and family during school holiday
Environmental and community care programmes

Ko mātou tēnei | Our Organisation
At Westpac, we’re working together to build a fairer and stronger New Zealand for our people, customers, and communities. For over 160 years we’ve been driven by our purpose to Create Better Futures Together.

What makes us unique are the incredible people we’re lucky enough to have walk through our doors every day. The giant ‘W’ on our building doesn’t just stand for Westpac – it says, double you. We’re a place that values, rewards and recognises individuality. Where you can be your whole self, your true self, and your best self. We’re recognised as a place where talent is developed, where passions are fuelled and where ambitions of all shapes and sizes thrive. And it all starts with you!

Tono mai ināianei! | Apply Now!

Apply today with your CV and Cover Letter.

The people of Aotearoa, New Zealand hail from many cultures and backgrounds. At Westpac New Zealand, we draw on this enormous talent pool to cultivate a team rich in ability and empowered to reach its full potential. Our aim is to be brave challengers, celebrating our differences and relentlessly advocating for our customers. It starts with us – we believe that when we care deeply and do our best for our people, they’ll do their best for our customers. We encourage people from all walks of life to apply, including those who are neurodiverse, have chronic health conditions or disabilities – your attitude and passion are as important to us as your experience, qualifications and capabilities.

Mahi tahi tātou, kaha ake tātou | Together Greater

Applications close:

11 November 2024

We regret to inform you that this job opportunity is no longer available as it has expired

New Job Alerts

Health New Zealand - Te Whatu Ora

Clinical Pharmacology Pharmacist

Christchurch

FULL TIME

November 26, 2024

View Job Description

Health New Zealand - Te Whatu Ora

Kaimahi Hauora Māori

Christchurch

CONTRACT

November 26, 2024

View Job Description

Axsys

Marketing Specialist

Auckland

FULL TIME

November 26, 2024

View Job Description

Health New Zealand - Te Whatu Ora

Registered Nurse, Child Rehabilitation/Respite

Auckland

FULL TIME

November 26, 2024

View Job Description

MYOB

Marketing Specialist

Auckland

FULL TIME

November 26, 2024

View Job Description

Rio Tinto

Production Support Officer

Invercargill

November 26, 2024

View Job Description

Health New Zealand - Te Whatu Ora

Community Mental Health Nurse

Auckland

FULL TIME

November 26, 2024

View Job Description

JACOBS DOUWE EGBERTS

Customer Services Manager - Supply Chain

Financial Accountant (12 month fixed-term)

Wellington

October 7, 2024

View Job Description

Pushpay

Senior Financial Accountant

Auckland

October 11, 2024

View Job Description

Selwyn District Council

Head of Financial Operations

Rolleston

October 10, 2024

View Job Description

New Zealand Government

Senior Financial Accountant

OBR Plan Manager

Auckland

FULL TIME

November 26, 2024

View Job Description