Financial Crime Analyst

Financial Crime Fighter Wanted!

Are you a master of spotting red flags, untangling complex webs, and staying two steps ahead of bad actors? Were on the hunt for a Financial Crime Investigations and Due Diligence professional whos ready to take charge and keep our operations clean and secure.

At SkyCity, we are passionate about protecting our customers and communities from financial crime and supporting the business in mitigating the risks of money laundering, terrorism financing, bribery & corruption. If youre a sharp thinker with a passion for safeguarding businesses from money laundering and other financial risks, we want YOU on our team.

Mō te Tūranga | About the Role

• Carry out customer due diligence procedures
• Use your eye for detail to analyse and investigate data
• Review customer interactions and make sound recommendations on next steps
• Provide accurate and comprehensive intelligence reports
• Bring the ability to manage multiple priorities
• Provide advice to stakeholders on AML/CTF related matters.
• Review transaction monitoring alerts and escalate as appropriate; and
• Ensure compliance with AML/CTF requirements and procedures.

Mōu | About You

• Sound investigation & problem-solving skills
• Experience in financial crime
• A proactive problem solver with an eye for detail and a sense of urgency
• Experience and knowledge of AML/CTF compliance obligations (highly desirable)
• Eagerness to learn, with a positive mindset and a can-do attitude

If financial crime is your game, and youre ready to make an impact, apply today and help us stay on point in the fight against financial crime!

Success in this role will be your ability to understand and articulate financial crime-related red flags and enable the business to understand and proactively manage its financial crime obligations. Being able to help demystify financial crime matters for a broad range of business stakeholders will be a real advantage, because everyone in our organisation plays their part in prevention and identification.

We offer a flexible and supportive work environment; we help people grow and we celebrate together. Be a part of the journey that is financial crime at SkyCity.

Ngā painga | Benefits

• A supportive and diverse company culture
• Work with people who care, are driven and energetic
• $2.50 cooked meals in our staff cafeteria (theres some healthy salads as well)
• Staff convenience store (discounted milk, bread, eggs, butter etc)
• Heavily discounted staff car parking and dry cleaning
• Subsidised medical insurance
• Career progression
• Discounts at our outlets

At SkyCity, our career opportunities are as diverse as our workforce. We dont just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. Were here to empower you to shine. Our willingness to adapt ensures you can chart your path with us! Join us at SkyCity and be extraordinary by being you.

SkyCity takes its commitment to Host Responsibility seriously. Every member of our team, no matter their role, contributes towards SkyCitys culture of customer care.