Financial Crime Screening Analyst at Westpac New Zealand

, , New Zealand -

Full Time

Start Date

Immediate

Expiry Date

25 Feb, 26

Salary

0.0

Posted On

27 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Inquisitive Mind, Investigative Skills, Decision Making, Attention to Detail, Relationship Building, Adaptability, Target Driven

Industry

Banking

Description

Financial Crime Screening Analyst - Perm Monday to Friday | 10am - 6pm Auckland based only Mō te Tūranga | About the Role As a Financial Crime Screening Analyst, you will play an integral part of the wider Financial Crime Operations team ensuring we keep our customers and Westpac New Zealand group safe in this ever-changing environment. As a Financial Crime Screening Analyst, you will be part of a specialist team within an operational environment responsible for ensuring Westpac New Zealand’s global regulatory and policy requirements are met. This will include screening of payments and customers for Political Exposed People, Counter Terrorism Financing, Sanctions purposes. This role is an amazing opportunity to start your career in Financial Crime. Nā tāu rourou | What will you bring? A naturally inquisitive and investigative mind, with the ability to ensure our customers confidentiality is always maintained An ability to make sound decisions and be able to back them with the facts, and articulate them clearly You enjoy learning new things and continuing to develop your own skillset You pride yourself on your attention to detail and have a strong focus of accuracy You enjoy building great relationships across the teams or business and you can listen to others’ points of view to ensure the best outcome You like the challenge of an ever-moving day and thrive under the pressure, never missing a beat or deadline You a driven to achieve your own targets without prompting and eager for more to support the team’s targets Westpac Hei Wāhi Mahi | Working at Westpac In addition to immersing yourself in a supportive team environment, you'll receive some great job perks and benefits including: 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 Growth and development – we provide opportunities for development and promote internal mobility Recognition - we recognise and reward our star performers School holiday subsidy - help you balance work and family during school holiday 2 Volunteer days per year 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: 29 November 2025 Our culture is rich with stories of how our people like to help, our customers, our community and each other. This is reflected through flexible working arrangements to ensure that our people have a balance in their life with those things that are important to them. Through ensuring that we provide opportunities to everyone regardless of what society throws at them, we are a safe place to work where you are treated equally and appreciated.

Responsibilities

As a Financial Crime Screening Analyst, you will be responsible for screening payments and customers to ensure compliance with global regulatory and policy requirements. You will work within a specialist team to protect customers and the organization from financial crime risks.