Forensic AML Specialist Analyst Contractor (ongoing)

full-time Business Operations Specialists

Job Description

The impact you'll make: 

We are currently on the lookout for a Analyst, who specialises in financial crime, to join our team in Auckland. The focus for the first 5 months will see you joining a small team of Deloitte Financial Crime Analysts working with a key bank client to ensure enhanced customer due diligence (ECDD) is conducted on the Bank’s higher-risk customers. You will provide flexible financial crime-related support to the Bank, with regular customer contact at the core of the work. After the initial ECDD assignment you may be required to perform other financial crime-related operational functions.  

Your typical day will include: 

• Customer Engagement: Engaging with a wide range of the Bank’s customers over the phone and via email, to support them in providing the required information to meet ECDD requirements.
• Risk Manag...