Financial Crime Analytics Lead

About the role The Financial Crime Analytics Lead will be responsible for assessing and coordinating improvements to financial crime filtering solutions to improve detection capabilities and quality of alerts generated.

The role will work closely with other teams in Financial Crime to identify changes to improve detection coverage and design solutions to achieve these improvements based on inputs including typology reports, intelligence findings and risk assessments.

In addition, a key responsibility of this role is to uphold BS11 requirements, ensuring that the financial crime analytics function can operate independently and maintain critical financial crime detection capabilities, even in a separation scenario.

The Analytics Lead is central to documenting, simplifying, and executing BS11 processes.

Protect our Customers, Communities and ANZ against financial crime threats.

Work within the Financial Crime Portfolio to support businesses across the Group in complying with financial crime regulatory obligations.

Develop and support strategies to utilise customer data and intelligence to detect potentially suspicious activity.

Role Location : Auckland or Wellington Role Type : Permanent, Full-time Ka aha to ra e kite ai?

• What will your day look like?

In this role, you will have the opportunity to : Identify new / improved methods of detection to address coverage requirements, utilising advanced data techniques and provide input into longer term strategy for improving coverage and detection of Financial Crime.

Maintain familiarity and understanding of the Robust-Backup (RBU) processes for AML and Sanctions NetReveal to ensure operational readiness in a separation event under the BS11 Policy and manage the ongoing changes and updates to the RBUs.

Ensure that the Group platforms / workflow / policies / processes and procedures continue to meet evolving NZ business needs as well as BS11 compliance.

Develop and maintain solutions and documentation in accordance with defined processes and Model Validation requirements.

Talk authoritatively about the NZ AML solution and assurance to assist in external / internal audits and regulatory reviews.

Assist in external / internal audits and reviews, maintenance of solution documentation and extend ongoing Program Validation artefacts.

Build and maintain relationships within the Financial Crime Portfolio, feature and platform delivery squads for AML