Financial Intelligence Analyst

1 week ago


Auckland, Auckland, New Zealand Asb Bank Full time

**Protecting Our Customers and Community:**

As a Senior Fci Analyst at ASB Bank, you'll play a vital role in safeguarding our customers, organization, and community from financial crime.

About the Job:

This is a permanent senior-level position responsible for managing end-to-end financial crime compliance with Anti-Money Laundering (AML) / Counter Terrorism Financing (CTF) legislation and ASB regulatory requirements.

Your key responsibilities will include:

  • Conducting complex investigations to identify and mitigate potential risks.
  • Managing high-risk customer activity to ensure compliance with regulations.
  • Reporting suspicious activity to the NZ Police Financial Intelligence Unit (FIU) as required.
  • Providing subject matter expertise guidance to colleagues and contributing to wider bank projects that involve or impact FCI.

What It Takes to Succeed:

To excel in this role, you'll need:

  • Experience and skills in managing financial crime investigations.
  • Proven ability to communicate effectively and confidently with diverse stakeholders, including customers and colleagues.
  • Sound decision-making and problem-solving skills.
  • Ability to prioritize multiple tasks and adapt to business needs.
  • Practical understanding of New Zealand's legal and regulatory environment related to financial crime in the financial services sector.

About ASB Bank:

ASB Bank is committed to creating a positive work environment that promotes collaboration, innovation, and growth. If you're passionate about financial crime prevention and meet the criteria outlined above, we invite you to apply for this exciting opportunity.



  • Auckland, Auckland, New Zealand Air New Zealand Full time

    We are looking for a Business Intelligence Analyst to contribute to the wider Finance team at Air New Zealand. As a Business Intelligence Analyst, you will provide timely, accurate, and innovative analysis to build forecasts and reports.The ideal candidate will have expertise in MS Excel skills, combined with data analytics skills. They will be able to think...


  • Auckland, Auckland, New Zealand Consult Recruitment Full time

    Business Intelligence Analyst - 6 Month ContractA 6 month contract role has arisen for a skilled Business Intelligence Analyst to join a leading insurance company. The successful candidate will be responsible for supporting the development and implementation of a comprehensive data governance framework, working closely with stakeholders to improve governance...


  • Auckland, Auckland, New Zealand Royal New Zealand Air Force Full time

    About the RoleAs an Intelligence Specialist in the Royal New Zealand Air Force, you will play a vital role in supporting military air operations.This includes researching and preparing mission data, as well as presenting findings in written reports, oral briefs, or programmed software.You will receive training in geospatial intelligence analysis, electronic...


  • Auckland, Auckland, New Zealand Macroactive Full time

    About MacroActiveMacroActive is a fast-growing SaaS company that empowers personal trainers to scale their businesses globally. Our team thrives on data-driven decision-making and continuous improvement.About the RoleWe are seeking a self-motivated Financial Analyst with 2 to 3 years of experience to support financial planning, reporting, data analysis, and...


  • Auckland, Auckland, New Zealand ASB Bank Full time

    Are you a problem-solver with a passion for data? Do you enjoy working with complex data sets to identify trends and opportunities? If so, we'd love to hear from you. As a Business Intelligence Analyst at ASB Bank, you'll play a key role in developing and maintaining our business intelligence capabilities.About the Role:Design and implement data...


  • Auckland, Auckland, New Zealand Cgr Services Full time

    About the RoleCgr Services is seeking a skilled Business Intelligence Analyst to contribute to the development of our business intelligence capabilities.Job DescriptionDevelop and maintain business intelligence reports and dashboardsAnalyze complex data sets to identify trends and insightsCollaborate with stakeholders to communicate findings and...


  • Auckland, Auckland, New Zealand Datacom Full time

    Cybersecurity Threat Intelligence Analyst1 day ago Be among the first 25 applicantsOur WhyDatacom works with organisations and communities across Australia and New Zealand to make a difference in people's lives and help organisations use the power of tech to innovate and grow.Why join us here at Datacom?Due to the nature of the clients you will be working...


  • Auckland, Auckland, New Zealand Datacom Full time

    Cybersecurity Threat Intelligence Analyst1 day ago Be among the first 25 applicantsOur WhyDatacom works with organisations and communities across Australia and New Zealand to make a difference in people's lives and help organisations use the power of tech to innovate and grow.Why join us here at Datacom?Due to the nature of the clients you will be working...


  • Auckland, Auckland, New Zealand Cgr Services Full time

    Datacom works with organisations and communities across Australia and New Zealand to make a difference in people's lives and help organisations use the power of tech to innovate and grow.Why join us here at Datacom? Due to the nature of the clients you will be working with, you must be a New Zealand citizen.Datacom is one of Australia and New Zealand's...


  • Auckland, Auckland, New Zealand Skycity Full time

    Job Description:We are seeking a skilled Financial Crime Analyst to join our team at SkyCity. This role will involve conducting customer due diligence procedures, analysing and investigating data, and providing accurate and comprehensive intelligence reports.Key Responsibilities:Carry out customer due diligence procedures to identify potential financial...

  • Financial Analyst

    2 weeks ago


    Auckland, Auckland, New Zealand Macroactive Full time

    Location: Kingsland, Auckland (Office-Based, 5 Days a Week)Employment Type: Full-timeAbout MacroActive:MacroActive is a SaaS company that builds apps for personal trainers, empowering them to scale their businesses and connect with their clients globally.We are a fast-growing, innovative team that thrives on data-driven decision-making and continuous...


  • Auckland, Auckland, New Zealand CGR Services Full time

    Datacom works with organisations and communities across Australia and New Zealand to make a difference in people's lives and help organisations use the power of tech to innovate and grow.Why join us here at Datacom?Due to the nature of the clients you will be working with, you must be a New Zealand citizen.Datacom is one of Australia and New Zealand's...


  • Auckland, Auckland, New Zealand Royal New Zealand Air Force Full time

    About The RoleThe Royal New Zealand Air Force seeks skilled individuals to fill the position of Intelligence Specialist. This role involves assisting in the preparation and planning for military air operations, researching, preparing and producing mission data, and presenting this information in various formats.As an Intelligence Specialist, you will be...


  • Auckland, Auckland, New Zealand Aon Hewitt Full time

    Job Overview:AON is a global professional services firm that provides a range of human capital consulting, outsourcing, and reinsurance solutions. We are seeking an experienced Business Intelligence Analyst - Commercial to join our team as an Intermediate Data Business Analyst.About the Position:This role involves providing business intelligence and...


  • Auckland, Auckland, New Zealand New Zealand Ministry Of Economic Development Full time

    Are you an experienced Intelligence Professional with established relationships across the NZIC ready to contribute valuable support to MBIE's regulatory environment?Are you collaborative and skilled in customer engagement and mentoring ready to set the standard and able to guide your team to provide intelligence products and services?Work in a dynamic...


  • Auckland, Auckland, New Zealand Aon Hewitt Full time

    Job Description:We are seeking a Business Intelligence Analyst - Commercial to join our team at Aon Hewitt. As a key member of our commercial analytics team, you will be responsible for providing actionable insights to support business decisions.About the Role:This role involves working with various stakeholders to gather requirements and translate technical...


  • Auckland, Auckland, New Zealand Northpower Limited Full time

    **Job Summary:**We are seeking a talented Business Intelligence Analyst to join our team at Northpower Limited. In this role, you will be responsible for developing and maintaining business intelligence systems that provide actionable insights to drive business excellence.The ideal candidate will have advanced skills in Power BI, DAX, and data visualization,...

  • Financial Analyst

    3 weeks ago


    Auckland, Auckland, New Zealand Macroactive Full time

    Location: Kingsland, Auckland (Office-Based, 5 Days a Week)Employment Type: Full-timeAbout MacroActive:MacroActive is a SaaS company that builds apps for personal trainers, empowering them to scale their businesses and connect with their clients globally. We are a fast-growing, innovative team that thrives on data-driven decision-making and continuous...


  • Auckland, Auckland, New Zealand Ventia Full time

    Job Summary">We are seeking an experienced Operational Reporting Analyst to join our team in Auckland City. This role involves reporting on data from the Facilities Contract, working closely with operations teams and managers to provide actionable recommendations for maximising performance outcomes.">Main Responsibilities:">">Develop and maintain the...


  • Auckland, Auckland, New Zealand Marsh & McLennan Companies Full time

    Our company is looking for a Business Intelligence Analyst - Risk to join our team in Auckland. In this role, you will be responsible for analyzing and interpreting data to inform business decisions and drive growth.Key Responsibilities:Develop and maintain complex databases and data systems to support business intelligence initiatives.Analyze large datasets...