Financial Crime Investigator

We're looking for an experienced professional to join our Customer Risk Team as a Senior Financial Crime Analyst.In this role, you will be responsible for assessing customer data, liaising directly with customers to collect outstanding information, and managing exits where required.The successful candidate will have experience and skills with managing...

At ASB, we're dedicated to empowering our customers to achieve their financial goals. Our Customer Risk Team plays a vital role in protecting our customers, organisation, and community against the impacts of financial crime.This senior-level position is responsible for the end-to-end management of financial crime to comply with Anti-Money Laundering (AML) /...

Mitsubishi UFJ Financial Group is an equal opportunity employer, committed to hiring based on merit and organizational fit, regardless of race, religion, or gender. We view our employees as our key assets as they are fundamental to our long-term growth and success.We are seeking a Financial Crime Prevention Professional to join our team in Sydney or...

Key ResponsibilitiesThe successful candidate will be responsible for conducting end-to-end KYC due diligence for global clients, including retail and institutional customers. This will involve ensuring compliance with regulatory requirements, such as AML laws and KYC guidelines. Additionally, the candidate will need to understand the firm's KYC requirements...

Company OverviewASB Bank is a leading financial organisation in New Zealand, recognised for its commitment to customer centricity and innovation. Our team is dedicated to protecting our customers from financial crime and ensuring a safe banking environment.Job DescriptionWe are seeking an experienced manager to lead our Customer Risk Team. The successful...

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...

About UsASB Bank is one of New Zealand's leading financial organisations, recognised for our commitment to customer care and our expertise in risk management. Our Customer Risk team plays a critical role in identifying and mitigating risks that could impact our customers and the wider New Zealand community.The RoleWe're seeking a highly skilled and...

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...

Company OverviewASB Bank is a leading financial organisation in New Zealand, recognised for its commitment to protecting customers and the community from financial crime. With a united and talented workforce, we continuously evolve against rapidly changing customer needs, regulations, and technologies.Salary and BenefitsWe offer a competitive salary and...

Key ResponsibilitiesCoordinate the Financial Crime Operations Committee, including preparing meeting packs and minutes.Develop reporting content and written documents to ensure consistent, timely, and accurate messaging.Provide operational risk management support, including risk assessments and issue management.Support the development and execution of...

Job DescriptionCompany OverviewASB Bank is a leading financial institution in New Zealand, committed to protecting its customers and the country from financial crime.Job SummaryWe are seeking an experienced Operational Risk Manager to join our Financial Crime Operations team. The successful candidate will play a key role in driving operational excellence and...

Company OverviewWe are ASB Bank, a leading financial institution dedicated to protecting our customers and the community from financial crime. Our Financial Crime Operations team plays a vital role in this effort, and we're looking for a skilled Risk and Compliance Manager to join us.Job DescriptionIn this role, you will be responsible for coordinating the...

**Role Overview**SkyCity's Financial Crime department is looking for a Financial Compliance Expert to monitor adherence with financial crime compliance programmes. This role involves working closely with the business and the financial crime team.The successful candidate will provide expert advice to enable the business to manage financial crime compliance...

New Zealand Government is committed to enhancing community safety and preventing crime. As a leading front-line response agency, we work in partnership with individuals, communities, businesses, and other public sector agencies to achieve this vision.We are currently seeking a skilled Crime Prevention Specialist to join our team. The successful candidate...

About ASB BankWe are a leading financial organisation in New Zealand, committed to fostering a culture where people are engaged, passionate, and valued. Our purpose is to help our customers achieve their financial goals while continuously evolving against rapidly changing customer needs, regulations, and technologies.As a detail-oriented and analytical...

We're seeking a highly skilled and experienced professional to join our Customer Risk Team as an Anti-Money Laundering Manager.In this role, you will be responsible for the end-to-end management of financial crime to comply with Anti-Money Laundering (AML) / Counter Terrorism Financing (CTF) legislation and ASB regulatory requirements.The successful...

Company Overview: We are the Financial Markets Authority, New Zealand's lead regulator for financial markets. Our mission is to promote fair, transparent, and efficient financial markets that serve all New Zealanders.Job Description: As a Senior Legal Counsel in our Enforcement team, you will play a critical role in upholding the integrity of our financial...

This is an exciting opportunity to join our Customer Risk Team as a Risk and Compliance Professional.In this role, you will be responsible for conducting enhanced customer due diligence, managing high-risk customer activity, and reporting suspicious activity to the NZ Police Financial Intelligence Unit (FIU) as required.The successful candidate will have...

About UsAt ASB Bank, we're passionate about delivering world-class software and infrastructure services that help our customers. Our team is dedicated to protecting our customers from financial crime and ensuring a safe banking environment.The RoleWe're seeking an experienced manager to join our Customer Risk Team on a permanent basis. The successful...

About ASB BankWe are a leading organisation in New Zealand, recognised for our commitment to regulatory compliance and customer satisfaction. Our team is dedicated to accelerating financial progress for all New Zealanders.Our specialist Customer Risk Team ensures that we meet our regulatory requirements while making processes easy and simple for our...