Financial Crime Investigator

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

Rabobank Gruppe is committed to enabling our clients to feed the world sustainably. As a Financial Crime Investigator Lead, you will play a crucial role in helping us achieve this goal by investigating complex and high-risk transaction alerts. Your mission is to uncover potentially suspicious activities and prepare Suspicious Activity Reports (SARs) for the...

Rabobank Gruppe is the world's leading specialist in food and agribusiness banking. Our purpose is to enable clients to feed the world sustainably, while upholding our commitment to employees and customers.We're proactive in investigating complex and high-risk transaction alerts, with a keen eye for detail and strong analytical skills. Your mission is to...

Hello and Kia Ora! **Start your game...** Entain Australia and New Zealand create innovative and unparalleled entertainment opportunities for our communities. We also value the safety of our communities and encourage sustainable long term practices for our customers. The Financial Crime team are a multi-facet team dealing with many aspects of financial...

About the RoleRabobank Gruppe is the world's leading specialist in food and agribusiness banking, with a strong commitment to adding long-term value for clients. As a Senior Transaction Monitoring Analyst, you'll be part of our dynamic team, investigating complex and high-risk transaction alerts, uncovering potentially suspicious activities, and preparing...

Fight financial crime at KiwibankBring your investigative mind and ability to strengthen financial crime controlsNelson, Wellington, Christchurch, Hawkes Bay or Auckland locationThis is us.Where you matter.Making a difference for all Kiwi starts with making a difference for our people.Flexibility, growth, challenging and rewarding work - this is Kiwibank.A...

**Ko Mātou Tēnei | This is Us** Here at BNZ, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. **Mō te Tūranga | About the Role** As part of the Financial Crime Operations team ("FCO"), this...

Fight financial crime at KiwibankBring your investigative mind and ability to strengthen financial crime controlsNelson, Wellington, Christchurch, Hawkes Bay or Auckland locationThis is us. Where you matter.Making a difference for all Kiwi starts with making a difference for our people. Flexibility, growth, challenging and rewarding work - this is Kiwibank....

**Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people....

**Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people....

About the RoleAs an External Fraud Investigator, you will play a critical role in identifying and mitigating financial crime risks associated with customer cards and internet banking.You will be responsible for monitoring suspicious activity, liaising with other banks and financial institutions, and investigating fraudulent activity.Your expertise will help...

**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,...

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...

**Req ID**: 84241 **Department**: Risk Group Compliance - Financial Crime **Division**: Risk **Location**: Auckland or Wellington Ko Mātou - About Us Kia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga. At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and...

**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...

**SkyCity's Financial Crime department are looking for a Financial Crime Compliance Manager. 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.** **Mō te Tūranga | About the Role** - Provide...

**Associate Analyst** **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're...

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...

Our Approach:Kiwibank is committed to creating a culture that promotes growth, flexibility, and challenging yet rewarding work. As an AML & Sanctions Analyst, you will be part of a team that is passionate about making a difference for our people and the community.Your Role:You will maintain several key AML compliance functions within Kiwibank.You will work...

About the OpportunityThis is a fantastic opportunity to join our dynamic team as a Senior Transaction Monitoring Analyst and make a significant contribution to our efforts in preventing financial crime. As a key member of our team, you'll be responsible for investigating complex and high-risk transaction alerts, identifying potentially suspicious activities,...