Financial Crime Analyst
2 weeks ago
Kiwibank is a place where making an impact matters. We're dedicated to creating a fair, transparent, and secure financial system for all New Zealanders.
In this role, you'll work closely with our Customer Verification – AML & Sanctions Team to maintain our commitment to AML/CFT compliance. Your responsibilities will include investigating suspicious activity alerts, writing reports, and reviewing international payments for potential sanctions breaches.
This is a challenging but rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills. If you're passionate about making a difference in the fight against financial crime, we encourage you to apply.
As an AML & Sanctions Analyst, you'll have the opportunity to develop your skills and knowledge in a dynamic and supportive team environment. We're committed to helping you grow and succeed in your career.
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AML & Sanctions Analyst
2 weeks ago
Lower Hutt, Wellington, New Zealand Kiwibank Full timeGrow your career in Anti-Money Laundering and Financial Crime.Excellent benefits including wellbeing days, subsidized banking, and moreBased in Lower Hutt or Hastings with the flexibility of hybrid work arrangements.This is us. Where making an impact matters.Come join our Customer Verification – AML & Sanctions Team at Kiwibank and develop a sound...
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Risk Management Professional
2 weeks ago
Lower Hutt, Wellington, New Zealand Kiwibank Full timeGrow your career in Anti-Money Laundering and Financial Crime with Kiwibank. We're seeking an experienced AML & Sanctions Analyst to join our team and contribute to our mission of creating a fair and secure financial system for all New Zealanders.Your responsibilities will include investigating unusual activity alerts, writing and submitting Suspicious...
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Anti-Money Laundering Expert
2 weeks ago
Lower Hutt, Wellington, New Zealand Kiwibank Full timeKiwibank is a place where your expertise matters. We're dedicated to creating a fair, transparent, and secure financial system for all New Zealanders.In this role, you'll work closely with our Customer Verification – AML & Sanctions Team to maintain our commitment to AML/CFT compliance. Your responsibilities will include investigating suspicious activity...
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AML Compliance Specialist
2 weeks ago
Lower Hutt, Wellington, New Zealand Kiwibank Full timeAt Kiwibank, we're committed to creating a safe and secure financial environment for our customers. As an AML & Sanctions Analyst, you'll play a critical role in ensuring compliance with Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) legislation.You'll investigate unusual activity alerts, write and submit Suspicious Transaction...
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Entry-Level Financial Analyst
2 weeks ago
Lower Hutt, Wellington, New Zealand Prosple Pty Full timeWe are seeking a highly skilled and motivated individual to join our Accounting & Finance team as a Graduate / Junior Accountant. In this role, you will be responsible for supporting critical daily and monthly financial accounting activities.Key Features of the Role:Opportunity to develop your skills and knowledge in financial accounting and taxation.Chance...
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Management Reporting Analyst
5 days ago
Lower Hutt, Wellington, New Zealand beBee Careers Full timeResponsibilitiesThe Financial Planning Specialist will be responsible for the following key areas:Finance Function Management: End-to-end finance function for Pacific Door Systems LtdStatutory Payments: Ensure that all statutory payments are made accurately and on timeMonthly Management Accounts: Produce accurate and fully reconciled monthly management...
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Aml & Sanctions Analyst
2 weeks ago
Lower Hutt, New Zealand Kiwibank Full timeExcellent benefits including wellbeing days, subsidized banking, and our market leading parenthood package. - Achieve your personal financial goals with access to our Financial Wellbeing programme, an in-house programme that offers financial coaching to all our employees. - Based in Lower Hutt or Hastings with the flexibility of hybrid work...
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Senior Intelligence Analyst
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Lead Intelligence Analyst
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Upper Hutt, New Zealand New Zealand Government Full timeNew 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...
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Intelligence Analyst
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Upper Hutt, New Zealand New Zealand Government Full timeNew 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...
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Intelligence Analyst Tnoc
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Manager - Financial Planning
1 week ago
Upper Hutt, New Zealand New Zealand Government Full timeNew 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...
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Senior Intelligence Analyst
2 weeks ago
Upper Hutt, New Zealand New Zealand Government Full timeNew 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...
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Lead Intelligence Analyst Tnoc
2 weeks ago
Upper Hutt, New Zealand New Zealand Government Full timeNew 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...
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Financial Analyst Opportunity
2 days ago
Upper Hutt, New Zealand beBee Careers Full timeJob Title: Financial Analyst OpportunityFinancial AssociateThis role presents an exciting opportunity to advance your finance career.Fixed-term, full-time (15 months) – competitive remuneration and benefitsCareer development: Gain valuable experience and grow your expertiseSupportive environment: Work with a collaborative, professional teamKey...
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Performance & Insights Senior Analyst
4 days ago
Upper Hutt, New Zealand New Zealand Government Full timeNew 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...