Financial Crime Operations Data Specialist

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.

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...

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...

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...

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...

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...

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...

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,...

Job OverviewThe Financial Crime Operations Centre of Excellence is seeking a Financial Crime Operations Manager to lead and inspire a high-performing team. As a key member of the centre, you will be responsible for driving performance within the team by keeping them motivated and developing their skills. You will also identify any gaps, raise continuous...

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...

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.

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...

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...

About the Job:In this key position, you will maintain and enhance the quality, compliance, and efficiency of business processes within Financial Crime Operations. You will develop and implement strategies to improve operational performance, risk management, and regulatory adherence.Your responsibilities will include maintaining quality assurance frameworks...

About ASB BankAt ASB, our vision is to be a bank that makes a real difference to the lives of New Zealanders. We're committed to accelerating financial progress for all.We have a highly engaged and talented workforce focused on making a positive impact. Our Customer Risk Team plays a critical role in ensuring compliance with regulatory requirements while...

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...

ASB Bank is one of New Zealand's leading financial organisations, recognised for our commitment to customer satisfaction and employee engagement. We're seeking an Enterprise Reporting and Analytics Expert to join our team and drive the success of our Financial Crime Operations (FCO) Data & Reporting strategy.About the Role:We're looking for a highly skilled...

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...

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...

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...