Financial Crime Investigation Lead

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...

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...

Kiwibank's fight against financial crime requires a dedicated professional to lead the charge. As Financial Crime Intelligence Manager, you will play a pivotal role in ensuring our AML systems stay ahead of emerging risks.With a strong investigative mindset, you will design and run deep-dive intelligence reviews into higher-risk areas, uncovering insights...

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....

We are looking for an exceptional Financial Crime Intelligence Manager to join our team. As part of our commitment to fighting financial crime, this role is critical in ensuring our AML systems stay ahead of emerging risks.You will be responsible for designing and running deep-dive intelligence reviews into higher-risk areas, uncovering insights that...

The work we do is real, tangible work that directly benefits our frontline and communities. We value the contributions of our employees and offer opportunities for career progression and professional development. As a Senior Investigator Leader, you will be part of a team that operates by land, sea and air, manages over 860,000 emergency calls a year, and...

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 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...

**Job Description:**Company OverviewThe Independent Police Conduct Authority is a statutory body responsible for investigating complaints against the New Zealand Police and incidents where police actions have resulted in death or serious injury.Job SummaryWe are seeking a versatile Manager: Assurance to manage our investigation and assurance processes. This...

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...

Rabobank Gruppe's purpose is clear: enabling clients to feed the world sustainably.We're committed to adding long-term value for our clients, leveraging our expertise in food and agribusiness banking.About the JobAs a Transaction Monitoring Analyst, you will investigate transactions with raised alerts on customer accounts, applying analytical skills to...

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....

What We're Looking ForWe're looking for a skilled and experienced Senior Transaction Monitoring Analyst who can help us achieve our goals. You'll need to have:3-5 years of financial crime experience gained within the Banking/Financial Services Industry.Minimum 3 years of transaction monitoring investigations experience gained within the Banking/Financial...

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...

New Zealand Police is committed to preventing crime and enhancing community safety through collaboration with individuals, communities, businesses, and other public sector agencies. As a Senior Incident and Problem Manager, you will oversee a team responsible for managing IT incidents and problems at NZ Police.The role involves leading a small service...

Key Responsibilities and AccountabilitiesYou'll be responsible for: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 Rabobank New Zealand.Review and escalate any...

About the Role: We are seeking a seasoned Senior Manager to lead our Managed Accounts Supervision team. As a key member of our Investment and Regulatory Strategy department, you will be responsible for supervising Portfolio Managers and ensuring compliance with regulatory requirements. This role requires strong leadership skills, expertise in financial...

About the RoleWe are looking for a Senior Governance Professional to lead our investigation and assurance teams. The ideal candidate will have a strong background in investigations and be able to provide leadership and direction to our staff.You will have the ability to ensure the effective and efficient delivery of investigations and oversight work, as well...

Company OverviewWellington-Altus Financial Inc. is a leading investment dealer in Canada, with a strong presence across the country. Founded in 2017, the company has experienced rapid growth and expansion, establishing itself as one of Canada's Best Managed Companies.Our organization consists of various subsidiaries, including Wellington-Altus Private...

Job DescriptionWe are seeking a versatile Manager able to manage the Authority's investigation and assurance processes. The successful candidate will have experience in a management or staff leadership role, advanced analytical skills, sound judgment, and be decisive and action-oriented. A background in law enforcement or knowledge of policing or other law...