Financial Crime Intelligence Analyst
Location can be either New Plymouth, Auckland or Wellington
Permanent, Full time
At TSB, you’ll be part of a profit for purpose organisation, that empowers and enables you to be your best and make a positive difference for the people you work with, and the communities you are part of.
About the role
The Financial Crime Intelligence Analyst supports TSB’s AML/CFT, transaction monitoring and fraud capabilities through Intelligence activities, strategic enhancements and data-driven analysis using subject matter expertise. The role helps optimise transaction monitoring strategies, rule tuning, model validation and continuous improvement to enhance financial crime controls.
Who are you?
To be successful in this role, you will bring strong Intelligence, analytical and research skills, with experience interpreting complex data to identify trends, risks and emerging issues, and translating insights into practical business recommendations.
You will have strong stakeholder engagement, communication and organisational skills, enabling you to work effectively with Financial Crime, Fraud, Risk, Compliance, Data & AI, and Technology teams to enhance monitoring effectiveness and maintain alignment with regulatory expectations.
You will also demonstrate the ability to use data and intelligence to identify, monitor and report on emerging threats, control gaps and opportunities for continuous improvement.
In this role, you can expect to:
- Complete intelligence products, including tactical alerts, thematic reports and strategic briefs for TSB's senior Leadership and operational teams.
- Prepare high-quality reports, briefing papers and governance material that translate analysis, KPIs and risk indicators into clear, actionable recommendations.
- Challenge and peer review analytical methodologies, assumptions and outputs, working collaboratively with analytics specialists.
We are looking for candidates who have:
- Relevant tertiary qualification in Business, Criminology, Law, Finance, Intelligence, Risk Management or a related discipline (or equivalent experience).
- Experience in AML/CFT, transaction monitoring, fraud, financial crime intelligence or risk management.
- Strong understanding of financial crime risks, AML/CFT obligations, transaction monitoring and fraud typologies.
What’s in it for me?
At TSB, we’re small enough to really care about our customers but big enough to have great rates, innovative products, and digital solutions. We are looking for people to help us achieve our goal of being the easiest bank to deal with.
We aim to create remarkable experiences for our people, who in turn create remarkable experiences for our customers.
By working with us, you’ll be a part of a profit for purpose organisation. We’re 100% owned by Toi Foundation, a philanthropic trust, and our annual dividends contribute to Toi’s transformational impact in our community.
We believe that we all bring something unique to our workplace and when we are encouraged to be ourselves, TSB is stronger for it. That’s why we’re committed to supporting your wellbeing, creating space for you to be your best self, both in and out of work, and enabling you to make a meaningful difference in our communities.
If you are ready to get stuck in as part of a collaborative team where you’re supported to be your best self…. Apply Now!
Closing date for applications is 6.00 p.m., Tuesday 25th August 2026.
Applications for this role will take you to the advertisers site.
