Financial Crime Analyst

4 days ago

Auckland, Auckland, New Zealand SkyCity Full time

Are you a master of spotting red flags, untangling complex webs, and staying two steps ahead of bad actors? We're on the hunt for a Financial Crime Investigations and Due Diligence professional who's ready to take charge and keep our operations clean and secure.

At SkyCity, we are passionate about protecting our customers and communities from financial crime and supporting the business in mitigating the risks of money laundering, terrorism financing, bribery & corruption. If you're a sharp thinker with a passion for safeguarding businesses from money laundering and other financial risks, we want YOU on our team.

Key Responsibilities:
  • Carry out customer due diligence procedures
  • Use your eye for detail to analyse and investigate data
  • Review customer interactions and make sound recommendations on next steps
  • Provide accurate and comprehensive intelligence reports
  • Manage multiple priorities
  • Provide advice to stakeholders on AML/CTF related matters
  • Review transaction monitoring alerts and escalate as appropriate
  • Ensure compliance with AML/CTF requirements and procedures
Qualifications:
  • Sound investigation & problem-solving skills
  • Experience in financial crime
  • A proactive problem solver with an eye for detail and a sense of urgency
  • Experience and knowledge of AML/CTF compliance obligations (highly desirable)
  • Eagerness to learn, with a positive mindset and a can-do attitude

If financial crime is your game, and you're ready to make an impact, apply today and help us stay on point in the fight against financial crime

Success in this role will be your ability to understand and articulate financial crime-related red flags and enable the business to understand and proactively manage its financial crime obligations. Being able to help demystify financial crime matters for a broad range of business stakeholders will be a real advantage, because everyone in our organisation plays their part in prevention and identification.

We offer a flexible and supportive work environment; we help people grow and we celebrate together. Be a part of the journey that is financial crime at SkyCity.

Benefits:
  • A supportive and diverse company culture
  • Work with people who care, are driven and energetic
  • $2.50 cooked meals in our staff cafeteria (there's some healthy salads as well)
  • Heavily discounted staff car parking and dry cleaning
  • Subsidised medical insurance
  • Discounts at our outlets

At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us Join us at SkyCity and be extraordinary by being you.

SkyCity takes its commitment to Host Responsibility seriously. Every member of our team, no matter their role, contributes towards SkyCity's culture of customer care.

#J-18808-Ljbffr

  • Financial Crime Investigations Analyst

    3 days ago

    Auckland, Auckland, New Zealand ASB Bank Full time

    Financial Crime Analyst - SanctionsIn the ASB Financial Crime and Investigations team we are proud to play a vital role in protecting our Customers, Organisation and the Community against the impact of Financial Crime. Our Sanctions Operations team are responsible for providing investigative and subject matter expertise with regard to Anti Money Laundering...

  • Anti-Financial Crime Professional

    4 days ago

    Auckland, Auckland, New Zealand SkyCity Full time

    Culture and Benefits:SkyCity values its employees and offers a range of benefits, including flexible work arrangements, professional development opportunities, and a diverse and dynamic workplace.Job Description:We are seeking a Financial Crime Analyst who is passionate about protecting our customers and communities from financial crime. The successful...

  • Financial Crime Analyst

    2 days ago

    Auckland, Auckland, New Zealand SkyCity Full time

    A Financial Crime Investigations and Due Diligence professional who's ready to take charge and keep our operations clean and secure. We're passionate about protecting our customers and communities from financial crime and supporting the business in mitigating the risks of money laundering, terrorism financing, bribery & corruption.Key Responsibilities:Carry...

  • Financial Crime Risk Specialist

    4 days ago

    Auckland, Auckland, New Zealand SkyCity Full time

    About the Role:We are seeking a skilled Financial Crime Analyst to join our team at SkyCity. As a key member of our organization, you will play a vital role in protecting our customers and communities from financial crime.The ideal candidate will possess strong investigation and problem-solving skills, with experience in financial crime and AML/CTF...

  • Financial Crime Prevention Specialist

    1 day ago

    Auckland, Auckland, New Zealand Skycity Entertainment Group Full time

    About UsSkyCity Entertainment Group is a leading entertainment company in New Zealand and Australia, operating casinos, hotels, and restaurants. Our Financial Crime department plays a critical role in ensuring compliance with financial crime regulations, and we are seeking a skilled Financial Crime Compliance Specialist to join our team.Job...

  • Compliance Specialist Financial Crimes

    2 days ago

    Auckland, Auckland, New Zealand SkyCity Full time

    About the RoleThis Financial Crimes Prevention Specialist role is a critical part of our team, working closely with the business and financial crime team to monitor and manage financial crime compliance and risks. The ideal candidate will have experience in AML/CFT and be knowledgeable about financial crime legislation and regulations.

  • Financial Crime Compliance Specialist

    2 days ago

    Auckland, Auckland, New Zealand Skycity Full time

    SkyCity's Financial Crime department is looking for a Financial Crime Compliance Specialist.The role supports the Senior Manager Strategy and Programmes with monitoring adherence to financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team.Responsibilities:Provide independent, pragmatic advice...

  • Financial Crimes Prevention Specialist

    4 days ago

    Auckland, Auckland, New Zealand SkyCity Full time

    The Financial Crime department at SkyCity is responsible for ensuring that our business complies with all relevant laws and regulations related to anti-money laundering and counter-terrorism financing. As a Financial Crime Compliance Specialist, you will work closely with the business and the financial crime team to ensure adherence to these programs.Key...

  • Financial Crime Programme Specialist

    1 day ago

    Auckland, Auckland, New Zealand Skycity Full time

    Job SummaryWe are seeking an experienced Compliance Risk Manager to join our Financial Crime department at SkyCity. As a key member of the team, you will be responsible for supporting the Senior Manager Strategy and Programmes in monitoring and managing financial crime risks.Key AccountabilitiesProvide strategic advice on financial crime compliance and risk...

  • Financial Crime Compliance Specialist

    2 days ago

    Auckland, Auckland, New Zealand Skycity Entertainment Group Full time

    Mo te Turanga | About the RoleSkyCity's Financial Crime department are looking for a Financial Crime Compliance Specialist.The role supports the Senior Manager Strategy and Programmes with monitoring adherence with financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team.Provide independent,...

  • Financial Crime Investigator

    6 hours ago

    Auckland, Auckland, New Zealand ASB Bank Full time

    At ASB Bank, we are committed to protecting our customers and the community from financial crime. As a member of our Sanctions Operations team, you will play a crucial role in helping us achieve this goal.This is an entry-level role that offers growth opportunities and the chance to make a real difference in the fight against financial crime. You will be...

  • Financial Crime Compliance Professional

    2 days ago

    Auckland, Auckland, New Zealand Skycity Full time

    At Skycity, we are committed to maintaining the highest standards of financial integrity and compliance. As a Financial Crime Compliance Professional, you will play a critical role in ensuring that our operations adhere to regulatory requirements and industry best practices.Key Responsibilities:Provide independent advice to support business decisions related...

  • Financial Crime Investigations Leader

    4 days ago

    Auckland, Auckland, New Zealand ASB Bank Full time

    Here at ASB, we are dedicated to protecting our customers and the community from financial crime. As a member of our Financial Crime Investigations team, you will play a vital role in this mission.You will be responsible for leading a team in the Transaction Monitoring Project, ensuring that our systems and processes are effective in detecting and preventing...

  • Financial Crime Compliance Officer

    2 days ago

    Auckland, Auckland, New Zealand SkyCity Full time

    Job OverviewSkyCity is seeking a skilled Financial Crime Compliance Specialist to join its team. The successful candidate will provide expert advice on financial crime compliance and risks, ensuring adherence to SkyCity's AML/CFT program in New Zealand and Australia.

  • Financial Crime Prevention Specialist

    6 hours ago

    Auckland, Auckland, New Zealand ASB Bank Full time

    Company OverviewWe are ASB Bank, a leading financial organisation in New Zealand. Our mission is to protect our customers and the community from financial crime.

  • Financial Crime Investigator

    3 days ago

    Auckland, Auckland, New Zealand ASB Bank Full time

    At ASB Bank, we're dedicated to accelerating the financial well-being of all New Zealanders. As a key member of our Customer Verification Services team, you'll play a vital role in ensuring our customers' onboarding and ongoing due diligence requirements are met with ease.This specialist team is responsible for extending our commitment to regulatory and...

  • Auckland Financial Crime Team Member

    6 hours ago

    Auckland, Auckland, New Zealand ASB Bank Full time

    ASB Bank is seeking a highly motivated and detail-oriented individual to join our Auckland Financial Crime Team. As a member of our team, you will play a crucial role in helping us protect our customers and the community from financial crime.This is an entry-level role that offers growth opportunities and the chance to make a real difference in the fight...

  • Financial Crime Analyst

    3 days ago

    Auckland, Auckland, New Zealand ASB Bank Full time

    About the RoleWe are proud to play a vital role in protecting our customers, organisation and community against the impact of financial crime. Our Sanctions Operations team provides investigative and subject matter expertise with regard to Anti Money Laundering (AML), Counter Terrorism Financing (CTF) regulations and Sanctions.Key ResponsibilitiesThe...

  • Financial Crimes Prevention Specialist

    2 days ago

    Auckland, Auckland, New Zealand SkyCity Full time

    RequirementsAt least 2-3 years' experience in AML/CFT in the gaming or financial services industries.Detailed knowledge of financial crime legislation, regulations, and global best practices.Ability to communicate complex information to non-experts.Self-motivated and able to work independently.Strong presentation skills.Ability to prioritize multiple tasks...

  • Analyst, GCIB KYC

    1 week ago

    Auckland, Auckland, New Zealand Mitsubishi UFJ Financial Group Full time

    Analyst, GCIB KYC (12 month Fixed Term Contract)Join to apply for the Analyst, GCIB KYC (12 month Fixed Term Contract) role at MUFG.About the role:We have a 12 month Fixed Term Contract role in our GCIB KYC Team based in Sydney, Australia or Auckland New Zealand.In your role as Analyst, your purpose and objective of your role in the GCIB KYC team is...