Job Details
  • Reference68911_1
  • Location
  • Salary-
  • Postedabout 2 months ago
  • ConsultantLouise Cunningham
  • Consultant emailEmail Louise
  • Wellington CBD location
  • Ongoing work in a Global organisation
  • Excellent remuneration and opportunities for growth

With ongoing transaction monitoring and compliance investigation being legal requirements for the banking industry, we are urgently seeking your existing skills in this area for these long term roles with the potential to go permanent.  


On a day to day, you will be efficiently handling queries, advising and resolving problems, while all the time working within a supportive and professional team in this well-known global business.  The opportunities for growth in this industry are boundless.

You MUST be able to demonstrate: 

  • Experience and knowledge of investigation and escalation with transaction monitoring
  • Confidence with database navigation and sound technical skills
  • Resilience, empathy and ability to work under pressure

Initially, the roles are long term temporary assignments working standard hours Monday to Friday. There are also opportunities to go permanent for recognition of skills, contribution and aptitude. 


To be considered for this role, you must be located in Wellington.  To express your interest and learn more about these roles - please APPLY NOW!