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© All Rights Reserved. ApplyBlast.com
Kiwibank
Kiwibank is seeking an experienced financial crime analyst to join its Customer Verification – AML & Sanctions team. The role involves investigating transaction monitoring alerts, preparing suspicious activity reports, and reviewing international payments for sanctions matches while maintaining compliance with AML/CFT legislation.
Headquarters
Mount Victoria, Wellington, New Zealand
Company Size
1001-5000 employees
Founded
2002
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Kiwibank.
Kiwibank didn’t post a salary, so this is our estimate from similar listings.