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 Management: Ensuring you meet legislative AML/CFT requirements, adhere to the client’s internal procedures (and Deloitte’s risk management policies) through the timely and accurate assessment/investigation/requests and review of information/resolution of complex financial crime cases & alerts.
- Workload management: Management of your daily caseload to ensure you meet KPI’s for quality and productivity
- SME input: Making informed decisions, utilising your subject matter expertise to resolve the more complex cases and facilitate the escalation of cases back to the client, in line with the clients’ internal procedures, where required.
- Eye for Detail: A focus on delivering high-quality work that meets and exceeds both internally and externally set quality expectations.
- Performance Improvement: Application of a risk lens to identify opportunities to enhance performance and operating efficiency of the team, sharing insights with the Team Lead to support in the provision of expert advice tailored to the client.
- Client Relationships: Development of deep client relationships through the provision of high-quality outcomes.