Financial Crime Analyst

Momentum Group

Back Office Banking role within an Anti Money Laundering Team - interesting work and full training provided!

  • Wellington CBD Location l 3-4 Month Assignment
  • Monday to Friday l Good hourly rate
  • Early August Start Required l Multiple roles available
My client is seeking a number of switched on individuals to come and help out the team for approximately 3- 4 months duration.

You will be helping the team to work through a work cue looking at the banks customers who require further investigation with regards to obtaining documentation around deposits and funds in their accounts, to ensure that the banks and the banks clients are meeting their legal requirements around legislation and compliance.

You don't need banking experience, although it may be beneficial, but you do need to be able to follow processes,  use Excel - specifically spreed sheets and have excellent written communication, as you will be required to put together email requests and internal memos of recommendation and of course you need to be able to start almost immediately if successful!

As mentioned you will receive some great training and there is a supportive team to assist you along the way.

If you would like to be considered for this role and are legally entitled to work in New Zealand please apply and we will be in touch.

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