Financial Crime Intelligence Manager

**Fighting Financial Crime at Kiwibank**Kiwibank is a leading bank in New Zealand that prioritizes the fight against financial crime. We are seeking an expert to join our team as a Financial Crime Intelligence Manager.As a key member of our team, you will be responsible for implementing and enhancing our Anti-Money Laundering (AML) system technology changes...

About the JobAs a Senior Transaction Monitoring Analyst, you will be responsible for investigating complex and high-risk transaction alerts, uncovering potentially suspicious activities, and preparing reports for the Financial Intelligence Unit.You will work as part of a dynamic team that sources, identifies, develops, evaluates, and shares intelligence on...

About the RoleRabobank New Zealand is a leading specialist in food and agribusiness banking, leveraging the expertise of its people to add long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably.As a Senior Transaction Monitoring Analyst, you'll play a crucial role in helping us achieve our goals. You'll be part...

Rabobank is a global leader in food and agribusiness banking, driven by our mission to enable clients to feed the world sustainably.About the RoleWe are seeking an experienced Senior Transaction Monitoring Analyst to join our dynamic team. As a detective on the front lines, you will investigate complex and high-risk transaction alerts, uncovering potentially...

Job OverviewRabobank New Zealand is the leading specialist in food and agribusiness banking, with a deep understanding of agriculture and a commitment to adding long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably.About The RoleWe are seeking a skilled Senior Transaction Monitoring Analyst to join our dynamic...

**Strengthening Financial Crime Controls**Kiwibank is committed to protecting our customers and the community from financial crime. As a Financial Crime Intelligence Manager, you will be instrumental in designing and implementing effective financial crime controls to prevent money laundering and other financial crimes.Your expertise in AML system technology,...

**Delivering Excellence in Financial Crime Management**Kiwibank's commitment to fighting financial crime requires a dedicated professional who can make a significant impact. As a Financial Crime Intelligence Manager, you will play a critical role in ensuring the integrity of our financial systems and maintaining public trust.In this role, you will have the...

About the RoleWe are looking for a highly motivated and experienced Technical Leader to join our Intelligence Directorate. The successful candidate will have a strong background in data engineering, data analysis, software development, or system engineering and experience in a line-management role. You will be responsible for leading and empowering a team to...

About the RoleThis is a challenging opportunity to contribute to national security as a senior intelligence analyst. You will work with advanced tradecraft across all tactical, operational, and strategic intelligence levels to support national security, particularly countering terrorism and violent extremism.The role requires threat assessment and profiling...

New Zealand Police is working with the community to make New Zealanders be safe and feel safe.With over 13,000 staff, we provide policing services 24 hours a day, every day.We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that...

Our ValuesWe are committed to our values at Rabobank New Zealand: client-driven, taking responsibility, professional, and cooperative. We have an open culture where you can be yourself and be valued for who you are. All qualified applicants will receive consideration for employment without regard to ethnicity, sex/sex characteristics, gender, gender...

New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that...

Risk Management at Rabobank New ZealandRabobank New Zealand takes a proactive approach to managing risk, with a focus on identifying and mitigating potential threats to our business. As a Senior Transaction Monitoring Analyst, you will play a critical role in helping us achieve our risk management goals.Key Responsibilities:Investigate complex and high-risk...

Key Responsibilities and Accountabilities:Triage and assess Transaction Monitoring alerts for any potential red flags or unusual behaviour.Conduct complex and/or high-risk customer transaction monitoring investigations for Rabobank Online Savings and Country Banking business lines within New Zealand.Review and escalate any potentially suspicious activity to...

About UsWe're Accident Compensation Corporation, a leading provider of injury support services in New Zealand. Our vision is to create a thriving society where people can live life to the fullest, without fear of financial hardship due to an accident.Role OverviewWe're seeking a highly skilled Senior Reporting Analyst to join our dynamic Corporate & Finance...

About UsRabobank is a world-leading food and agribusiness bank that offers innovative banking solutions to its clients. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.We enable our clients to feed the world sustainably and take responsibility for our actions....

About the RoleRabobank is a leading specialist in food and agribusiness banking, renowned for its deep understanding of agriculture and commitment to adding long-term value for clients.Our purpose is clear: enabling clients to feed the world sustainably. Our commitment to employees and customers is at the heart of everything we do.Key Responsibilities:Triage...

About UsRabobank New Zealand believes that embracing inclusion, equity, and belonging delivers positive experiences for our people and clients. We take pride in being a great place to work, with broad learning and development programs, and opportunities to grow and develop our skills.Job DescriptionWe are looking for a highly skilled Senior Transaction...

Rabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our purpose is clear: we enable our clients to feed the world sustainably. Our commitment to our employees and customers is at the heart...

**Company Overview**We are dedicated to our mission of keeping Aotearoa New Zealand and its people safe and secure. Our diverse and talented people work at the heart of national security, providing essential intelligence to the NZ government.This is an exciting opportunity for someone to step into a people manager role within our Intelligence Directorate,...