Financial Crime Analyst

3 weeks ago

Auckland City, New Zealand Entain Full time

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 crime, and due to internal growth they are looking for a Financial Crime Analyst to join our NZ team.

As a Financial Crime Analyst, you will assist with implementing and maintaining a robust Financial Crime Risk programme framework designed to detect, manage and mitigate the risk of money laundering. Your strong work ethic and attentive approach will see you building and maintaining strong internal and external stakeholder relationships. Pairing this with your resilient mindset and investigative nature will see you thriving within an equally devoted team.

**Where and how you can work...**

We have offices in Auckland, Wellington, Darwin, Sydney, Melbourne and Brisbane. We value a flexible work environment and support a hybrid working model, allowing employees to spend two days a week at the office, ensuring work-life balance and individual preferences. _While we are open to applicants living in Wellington, ideally this role will be based in Auckland._

**Your day-to-day...**
- Manage AML/CFT transaction monitoring / analysis.
- Execute SAR Investigations within prescribed time frames.
- Watchlist screening and maintenance analysis.
- Fraud reporting and Investigation.
- Ad-Hoc financial crime projects - ownership and delivery.
- Contribute to DIA Annual AML Returns, and s59 external audit requirements and compliance document reviews.

**You're a match if you ideally have...**
- 3+ experience with on the job AML / CFT skills, or experience with a solid understanding of AML/CFT risk management, customer due diligence obligations, and investigations.
- Fraud Investigation experience, and an understanding of the betting/wagering industry would be advantageous.
- A resilient, diligent, and professional approach to handling challenging situations.
- An analytical and investigative mindset, with an innate drive to look beyond the surface and think critically.
- A methodical and detail orientated work ethic, with the ability to handle competing priorities.

**Who are we?**

At Entain Australia & New Zealand, we're on a mission to revolutionise the world of sports and gaming venue entertainment. We're the home of Australia and New Zealand's best gaming and tech talent, with a passion for pushing boundaries and creating unforgettable experiences.

We have a host of leading brands under the Entain umbrella, from our Australian brands like neds and LADBROKES to our global brands throughout the world.

We're proud to support racing and sport in New Zealand through our 25-year strategic partnership with TAB NZ. The TAB brand in New Zealand connects enthusiasts to the heart of the action, whether it's rugby, cricket, trots, gallops, or a variety of other thrilling sports.

**Entain Lifestyle...**
- Paid Medical Insurance: Get covered with Southern Cross medical insurance, up to $1,500 in value annually, for you and your family
- Dedicated Training Plans: Power up your professional growth with our exclusive training programs.
- Hybrid and Flexible Working: Work hard, play smart
- Birthday Bonus: Take a breather on your special day, courtesy of us. It's your day to shine
- Be You: Express yourself We celebrate your unique individuality, creating a supportive and inclusive work atmosphere.
- Office Fun: Our Auckland and Wellington offices are game-ready with a pool table, dartboard, and sports on TV. Work's never been this fun
- Social Butterflies Welcome, join our clubs and dive into exciting activities regularly
- As a global employer, Entain is committed to providing a safe, fun, and inclusive culture where our people feel like they truly belong. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion, or belief, you will have a voice here, and the space to do your best work. Our diverse internal networks provide support for you to express your views and make a positive difference. _

  • Financial Crime Analyst

    2 weeks ago

    Auckland, Auckland, New Zealand TSB Bank Full time

    Whether you're looking for a role in IT, Finance, Marketing, in-branch or something else, browse our current positions to find the right job for you. If you don't see what you're looking for, bookmark this page, and check back soon.At TSB we're about profit for purpose. We strive to move 'our' communities to a better financial future in the decisions we make...

  • Financial Crime Analyst

    2 weeks ago

    Auckland, Auckland, New Zealand Entaingroup Full time

    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 crime, and due to internal growth they are...

  • Financial Crime Associate

    3 weeks ago

    Wellington City, New Zealand BNZ Full time

    **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...

  • Financial Crime Analyst

    3 weeks ago

    Wellington City, New Zealand BNZ Full time

    **Ko mātou tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (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. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...

  • Financial Crime Analysts

    3 weeks ago

    Wellington City, New Zealand Emergent Full time

    Great work culture - flexible working arrangements - Wellington CBD Location - ASAP Start! - Leading Financial Organisation We have a fantastic opportunity for those who are excited by big challenges and delivering brilliant outcomes for customers. **We are looking for two Financial Crime Analysts to support an organisation's customers by investigating...

  • Financial Crime Analyst

    2 weeks ago

    Wellington City, New Zealand BNZ Full time

    **Ko Mātou Tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (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. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...

  • Financial Crime Analytics Specialist

    2 months ago

    Auckland City, New Zealand ASB Bank Full time

    **Opportunity within ASB's Financial Crime Analytics team** - **Ensure ASB's Financial Crime Transaction Monitoring rules are operating in an optimal manner, including leading on the development of new rules**: - **Prime waterfront location, attractive banking benefits, flexible work practices and career development** We are currently looking for a...

  • Financial Crimes Investigator

    2 weeks ago

    Auckland City, New Zealand OFX Full time

    **Job 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...

  • Senior Financial Crime Analyst

    3 weeks ago

    Wellington City, New Zealand BNZ Full time

    **Ko Mātou Tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (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. Enterprise Protection safeguards the Bank and customers from financial crime. This involves...

  • Financial Crime Compliance Specialist

    4 weeks ago

    Auckland City, New Zealand ASB Bank Full time

    **Financial Crime Compliance Specialist** ***: **People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.** **Mo te tūranga** | **About the Role**: **Financial Crime Compliance Specialist** We are looking for a Risk or Compliance professional to...

  • Senior Manager, Financial Crime Transformation

    3 weeks ago

    Auckland City, New Zealand BNZ Full time

    **He Waka Eke Noa | Creating Great Together** Here at BNZ, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions though our promise "If you can imagine a better future, let's find a way". We have a fantastic opportunity for a senior financial crime professional with experience delivering...

  • Financial Crime Compliance Specialist

    4 weeks ago

    Auckland City, New Zealand ASB Bank Full time

    **People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.** **Mo te tūranga** | **About the Role**: **Financial Crime Compliance Specialist** We are looking for a Risk or Compliance professional to join our Financial Crime Compliance (FCC) team....

  • Head of Financial Crime Technology, Strategy

    4 weeks ago

    Auckland City, New Zealand ASB Bank Full time

    **Head of Financial Crime Technology, Strategy & Delivery** ***: **Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka** - Join an amazing team of passionate financial crime fighters and help make Aotearoa New Zealand a safer place - Protecting our Customers and Community - Work at the State-Of-The-Art Building at North Wharf As a...

  • Financial Crime Intelligence Manager

    2 weeks ago

    Auckland City, New Zealand ASB Group Full time

    ASB is recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations, and technologies. **Te Tūranga | The role**: The Customer Risk team sits within the wider Financial Crime Operations Team and plays a vital role to...

  • Risk & Compliance Analyst - Financial Crime

    3 weeks ago

    Auckland City, New Zealand Heartland Bank Ltd Full time

    Hi I'm Jochi Wong, Senior Risk & Compliance Manager, Financial Crime at Heartland Bank. I have an awesome opportunity I'd love to share with you. Here's some info: **Is this your next role?** You'll complete Suspicious Activity Reporting (SAR) and conduct AML/CFT transaction and account monitoring, and Prescribed Transaction Reporting (PTR), usually as...

  • Financial Crime Analytics Specialist

    2 months ago

    Auckland City, New Zealand ASB Bank Full time

    **Financial Crime Analytics Specialist - AML Analytics** ***: - **Opportunity within ASB's Financial Crime Analytics team** - **Ensure ASB's Financial Crime Transaction Monitoring rules are operating in an optimal manner, including leading on the development of new rules**: - **Prime waterfront location, attractive banking benefits, flexible work...

  • Financial Analyst

    4 weeks ago

    Wellington City, New Zealand New Zealand Police Full time

    **Financial Analyst - Asset recovery Unit, it starts with you!** - **Based in Porirua / Wellington**: - **Band H**: - **Police Employee**: - **Permanent, full time**: - **JR 4577486** **Mō te tūnga | About the role** The Central Asset Recovery Unit are looking for a motivated individual to join their team as a Financial Analyst. Your role will...

  • Senior Financial Analyst

    3 weeks ago

    Wellington City, New Zealand New Zealand Government Full time

    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...

  • Financial Crime Investigator

    3 weeks ago

    Wellington City, New Zealand BNZ Full time

    **Ko Mātou Tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (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. Assist Enterprise Protection safeguards the Bank and customers from financial crime. This...

  • Senior Manager, Financial Crime Analytics

    1 week ago

    Auckland City, New Zealand ASB Group Full time

    **_At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe who we are and what we stand for. We are consistently recognised as one of NZ's top employers of choice with a highly engaged, diverse and talented workforce._** **Sitting within ASB's Financial Crime...