Financial Crime Officer

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the Westpac New Zealand with the position of Financial Crime Officer - Westpac New Zealand which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Financial Crime Officer - Westpac New Zealand below matches your qualifications. Good Luck: D

Mō te tūranga | About the Role Join our Financial Crime Intelligence and Insights team in this exciting entry-level opportunity, perfect for individuals eager to start their career and gain hands-on experience in the Financial Crime space. In this role, youll play a key part in supporting Westpacs Financial Crime risk management environment by ensuring government agency requests are fulfilled in line with regulatory and legislative requirements. Reporting to the FCM Intelligence Manager, you will be part of a team of experts who develop and maintain Westpacs Financial Crime intelligence function and deliver operational reporting to drive effective Financial Crime risk management and monitoring. The role is responsible for managing and responding to government agency information requests, drafting and issuing correspondence in relation to these requests and providing support to the Intelligence and Insights team. Nā tāu rourou | What will you bring?

• Customer services or administration experience
• Attention to detail and ability to cover off all detailed components of a task
• Excellent interpersonal skills and initiative to action and correct quality problems
• Good and effective time and file management
• Ability to meet strict deadlines
• Excellent written and verbal communication skills
• Ability to build and maintain effective relationships with key stakeholders
• Proven organisational skills with the ability to successfully prioritise, work under pressure and drive tasks through to completion

Westpac Hei Wāhi Mahi | Working at Westpac Immersing yourself in a supportive team environment, and receive 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 and insurance discounts
• 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
• 2 Volunteer days per year

Ko mātou tēnei | Our Organisation At Westpac, were working together to build a fairer and stronger New Zealand for our people, customers, and communities. For over 160 years weve been driven by our purpose to Create Better Futures Together. What makes us unique are the incredible people were lucky enough to have walk through our doors every day. The giant ‘W on our building doesnt just stand for Westpac - it says, double you. Were a place that values, rewards and recognises individuality. Where you can be your whole self, your true self, and your best self. Were 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, theyll 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: 16 April 2025

Information :

• Company : Westpac New Zealand
• Position : Financial Crime Officer
• Location : New Zealand
• Country : NZ

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Financial Crime Officer job info - Westpac New Zealand New Zealand above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Financial Crime Officer job info - Westpac New Zealand New Zealand in 2025-04-11 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.