Financial Crime Compliance Specialist

Job SummaryWe are looking for a highly skilled Financial Crime Compliance Specialist to join our team at SkyCity Entertainment Group. The successful candidate will provide expert advice and support to the Senior Manager Strategy and Programmes in monitoring adherence with financial crime compliance programmes across SkyCity.Deliver high-quality advice and...

The OpportunityXero is a leading provider of cloud-based accounting software, and we are committed to maintaining the highest standards of compliance and ethics. We are seeking a highly skilled Financial Crime Compliance Specialist to join our team.In this role, you will be responsible for developing and maintaining Xero's financial crime compliance program,...

Job Description:SkyCity is seeking an experienced Financial Crime Compliance Specialist to support the Senior Manager Strategy and Programmes in monitoring adherence to financial crime compliance programmes across SkyCity. The role involves working closely with the business and the financial crime team to ensure effective implementation of AML/CFT...

About the RoleThe Financial Crime Compliance Specialist supports the Senior Manager Strategy and Programmes with monitoring adherence to financial crime compliance programmes across SkyCity.

About the RoleSkyCity Entertainment Group is seeking a skilled Financial Crime Compliance Specialist to join our team. The role will support the Senior Manager Strategy and Programmes in monitoring adherence with financial crime compliance programmes across SkyCity, working closely with the business and the financial crime team.Provide expert advice enabling...

We are seeking an experienced Compliance Risk Manager to join our Financial Crime department at SkyCity. As a key member of the team, you will play a vital role in supporting the Senior Manager Strategy and Programmes in monitoring adherence to financial crime compliance programmes.Main Responsibilities:Assess and mitigate financial crime risks, ensuring...

About the Role: As a Financial Crime Prevention Specialist at ASB Bank, you will play a critical role in protecting our customers and the financial stability of New Zealand from organised crime, modern slavery, and other activities that pose a risk to the country. You will be primarily responsible for assessing and investigating transaction monitoring alerts...

SkyCity is passionate about protecting its customers and communities from financial crime. We're looking for a skilled Financial Crime Analyst to join our team.Key Responsibilities:Conduct customer due diligence procedures to identify potential risksAnalyse and investigate data to detect suspicious transactionsProvide accurate and comprehensive intelligence...

At ASB Bank, we're committed to delivering unbeatable customer outcomes and protecting our customers from financial crime. As a Financial Crime Operations Manager, you'll play a vital role in leading our Transaction Monitoring Project Team by managing day-to-day workflows and resources to address volumes of financial crime activities.You will oversee the...

Financial Crime Investigations Team LeaderHere at ASB, the customer is at the heart of everything we do.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.As a member of ASB's Financial Crime...

Job Summary:We are seeking an experienced Financial Crime Compliance Specialist to join our team at SkyCity. As a key member of our Financial Crime department, you will play a critical role in ensuring our AML/CFT programme meets regulatory requirements.Key Functions:Monitor and report on AML/CFT programme performance, identifying areas for...

At ASB Bank, we're committed to delivering unbeatable customer outcomes and protecting our customers from financial crime. As an Investigative Financial Services Specialist, you'll play a vital role in investigating financial crime activities and providing recommendations for improving our processes and systems.You will work closely with cross-functional...

Job OverviewWe are seeking an experienced investigator to join our team in Auckland or Wellington. This is a challenging role that requires a high level of expertise in investigating and prosecuting complex financial crimes.In this position, you will work closely with our multi-disciplinary team to plan and execute the operational phases of investigations....

Job DescriptionWe are seeking a highly motivated and detail-oriented individual to join our team as an AML/CFT Specialist. In this role, you will be responsible for conducting AML checks and completing CDD on customers for various clients.Key Skills and QualificationsExcellent analytical and problem-solving skills.Strong communication and interpersonal...

**Job Summary**We are seeking a seasoned Leader of Financial Crime Investigations Unit to lead our team at ASB Bank. The successful candidate will have a proven track record of investigating complex financial crimes and leading high-performing teams.In this role, you will be responsible for identifying, assessing, and mitigating financial crime risks across...

Role Overview: As a Strategic Compliance Specialist, you will play a key role in shaping the strategic direction of our compliance and transformation programmes. You will be responsible for providing technical compliance expertise to priority change programmes impacting Personal Banking, ensuring they align with regulatory requirements and deliver...

About ASB Bank:ASB Bank is looking for a talented individual to join its team as Manager - Compliance Oversight. As a leader in the financial services industry, we take pride in our commitment to delivering excellent customer service and providing innovative solutions.The ideal candidate will have a proven track record in leading, motivating, and developing...

SkyCity is dedicated to preventing financial crime and protecting its customers. As a Financial Crime Analyst, you will contribute to our mission by conducting customer due diligence and identifying potential risks.About the Role:Conduct thorough customer due diligence procedures to identify potential risksAnalyse and investigate data to detect suspicious...

SkyCity's Financial Crime department is looking for a dedicated professional to support the Senior Manager Strategy and Programmes in monitoring adherence to financial crime compliance programmes across SkyCity. The successful candidate will work closely with the business and the financial crime team.Key Responsibilities:Provide independent, pragmatic advice...

Company OverviewASB Bank is a leading financial institution in New Zealand, committed to accelerating financial progress for all New Zealanders. Our purpose drives us to provide simple, meaningful ways to help Kiwis improve their financial wellbeing.About the RoleWe have an opportunity for a sharp-minded technologist to join our Engineering Practice in a...