Financial Crime Investigator

Job DescriptionAs a Senior Customs Officer, you will be responsible for investigating serious border-related financial crime, including trade-based money laundering and cash smuggling.You will work closely with the Customs Technical Specialist Financial Crime and Supervising Customs Officer Fraud to deliver operational objectives.Your key responsibilities...

About the RoleWe are seeking a highly motivated and experienced Financial Crime Investigations Specialist to join our team in Auckland. As a Senior Customs Officer Grade 1, you will be responsible for delivering high-quality financial crime investigations, providing functional leadership, and advising other Customs Officers on border-related financial...

About the RoleThis position involves working as a Senior Customs Officer Grade 1 - Financial Crime Investigations within the Customs Investigations Unit in Auckland.As part of this role, you will be responsible for delivering financial crime investigations, providing functional leadership of financial crime investigations, and providing advice to other...

About UsNew Zealand Customs Service | Te Mana Ārai o Aotearoa is a member of Diversity Works New Zealand and is committed to developing a diverse workforce and an inclusive workplace. We provide equal employment opportunities and welcome applications from everyone who can meet the requirements of the role.The RoleThis position involves working in a dynamic...

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...

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...

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...

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...

Key ResponsibilitiesDeliver financial crime investigations to a high standardProvide functional leadership of financial crime investigationsWork closely with the Customs Technical Specialist Financial Crime and Supervising Customs Officer FraudUndertake inquiries, interviewing, and arresting offendersApply for and execute search warrants and surveillance...

Our mission at ASB Bank is to be at the forefront of preventing financial crime. We're committed to delivering exceptional customer experiences while upholding the highest standards of compliance. In this critical role, you will lead the investigation and mitigation of financial crime risks, working closely with stakeholders across the organisation.You'll...

**Company Overview**At ASB Bank, we prioritize protecting our customers, organization, and community from the impacts of financial crime. Our Customer Risk Team plays a crucial role in this effort, assessing customer data, liaising with customers to collect outstanding information, and managing exits as needed.**Job Description**We are seeking a Senior...

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...

About UsNew Zealand Customs Service | Te Mana Ārai o Aotearoa is a member of Diversity Works New Zealand and is committed to developing a diverse workforce and an inclusive workplace. We provide equal employment opportunities and welcome applications from everyone who can meet the requirements of the role.The RoleThis position involves working in a dynamic...

Company OverviewAt ASB Bank, we are committed to protecting our customers and community from the impact of financial crime. Our Financial Crime and Investigations team plays a vital role in this effort.Salary and BenefitsWe offer a competitive salary and a range of great banking benefits, including flexible working styles and parental benefits.Job...

Key ResponsibilitiesAs a Drug Crime Investigator with NZ Customs, you will be responsible for conducting complex investigations, gathering and analysing evidence, and developing intelligence to disrupt and dismantle transnational organised crime groups involved in drug trafficking.You will work closely with internal and external stakeholders, including law...

Job OverviewWe are seeking a skilled Financial Crime Investigations Analyst to join our Sanctions Operations team at ASB Bank. This role will be responsible for the management of sanctions exceptions and workflow encompassing international payment and customer screening.About the RoleAs a Financial Crime Investigations Analyst, you will play a critical part...

Role Summary: We are seeking a highly motivated and experienced professional to join our team as a Financial Crime Analyst. As a key member of our Sanctions Operations team, you will play a critical role in protecting ASB Bank and its customers from Financial Crime.Conduct thorough investigations into potential Financial Crime risks, using data analysis and...

About the RoleWe are seeking a highly skilled Customs Investigations Officer to join our team in Auckland. As a Senior Customs Officer Grade 1, you will be responsible for delivering financial crime investigations and providing functional leadership of financial crime investigations.You will work closely with the Customs Technical Specialist Financial Crime...

Job Description: The successful candidate will assist in the identification, investigation, and mitigation of Financial Crime risks associated with customer accounts and transactions. This includes maintaining up-to-date knowledge of Financial Crime regulations and ensuring compliance with relevant laws and regulations.Maintain accurate and detailed records...

About the RoleWe are looking for a skilled and dedicated Senior Customs Officer Grade 1 - Financial Investigations Expert to join our team in Auckland. As a key member of our Customs Investigations Unit, you will be responsible for leading financial crime investigations and providing expert advice to other Customs Officers.Key ResponsibilitiesLead financial...