Financial Crime Intelligence Analyst

About the Role

The Financial Crime Intelligence Analyst contributes to TSB's AML/CFT, transaction monitoring, and fraud efforts by performing intelligence gathering, strategic improvements, and data-driven analysis utilizing specialized expertise. This role is crucial in refining transaction monitoring tactics, adjusting rule parameters, validating models, and driving continuous enhancement of financial crime prevention measures.

Key Responsibilities

• Develop intelligence outputs such as tactical alerts, theme reports, and strategic briefing documents for senior leadership and operational teams.
• Produce detailed reports, briefing papers, and governance documentation that clearly convey analysis, key performance indicators, and risk metrics into actionable suggestions.
• Critically evaluate and review analytical approaches, underlying assumptions, and results, collaborating closely with analytics professionals.

Candidate Profile

Successful applicants will have a strong foundation in intelligence, analytical thinking, and research. They will handle complex data to detect patterns, risks, and emerging concerns, converting findings into pragmatic business advice.

Excellent communication, relationship-building, and organizational capabilities are essential to work effectively alongside teams in Financial Crime, Fraud, Risk, Compliance, Data & AI, and Technology sectors to boost monitoring performance and ensure compliance with regulations.

The role demands the capability to apply data and intelligence insights to detect, observe, and report on new threats, control weaknesses, and prospects for ongoing development.

Qualifications and Experience

• A relevant tertiary qualification in disciplines such as Business, Criminology, Law, Finance, Intelligence, Risk Management, or equivalent professional experience.
• Proven experience relating to AML/CFT, transaction monitoring, fraud, financial crime intelligence, or risk management fields.
• A thorough understanding of financial crime risks, regulatory AML/CFT requirements, transaction monitoring frameworks, and fraud patterns.

About TSB

TSB is a profit-for-purpose institution committed to empowering individuals and benefiting the communities we serve. With a customer-focused approach combined with innovative products and digital solutions, we strive to be the easiest bank to engage with.

Being 100% owned by the philanthropic Toi Foundation, our dividends support significant community impact projects. We foster a workplace that values diversity, supports wellbeing, and encourages employees to be their authentic selves while making meaningful community contributions.

If you are eager to join a collaborative team where your skills and individuality are supported and valued, we invite you to apply.

Additional Information

Locations for this permanent, full-time position include New Plymouth, Auckland, or Wellington.

The application deadline is 6:00 p.m. on Tuesday, 25th August 2026.