People First Bank is seeking a specialist to join its high-impact Financial Crime team on a 12-month fixed-term contract. You will own end-to-end AML/CTF analytics and monitoring capabilities, shaping detection strategies and enhancing controls across the bank.
With 3+ years in risk, compliance or financial crime, you will test and tune transaction monitoring rules, analyse complex data, and collaborate with cross-functional teams to stay ahead of evolving threats.
AML/CTF Intelligence Analyst – Hybrid, 12‐Month Impact Role employer: Heritage Bank Limited
Heritage Bank Limited, known for its commitment to putting people first, offers a supportive and inclusive work environment in Elizabeth. As a part-time Banking Customer Experience Specialist, you'll enjoy flexible hours, opportunities for professional growth, and the chance to make a real difference in customers' lives while being part of a collaborative team that values your contributions.
