Financial Crime Prevention Specialist

We are seeking a highly skilled Financial Crime Prevention Expert to join our team at ASB Bank. The successful candidate will be responsible for providing specialized technical development to various projects within the Financial Crime platform.The ideal candidate will have extensive experience in building capabilities using Pega, with a strong understanding...

**About the Role:**As a key member of our Financial Crime department, the AML/CFT Compliance Expert will play a critical role in ensuring compliance with financial regulations and mitigating potential risks. This is an exciting opportunity to join a dynamic team and contribute to the success of SkyCity.**Key Responsibilities:**The successful candidate will...

About the JobThis role is an exciting opportunity to join our Customer Risk team at ASB Bank. As a Financial Crime Prevention Manager, you will be responsible for managing and dealing with day-to-day workflows with a varying level of complexity.Key ResponsibilitiesLead and manage day-to-day workflows, using resources to ensure referrals and cases are...

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...

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...

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 RoleInitial triage of financial sanction related trigger events, such as customer and payment screening alertsEscalating these as required, while maintaining exceptional customer serviceContribute to protecting Aotearoa New Zealand from financial crime risk by working closely with customers and internal stakeholdersThis is an excellent opportunity...

SkyCity's Financial Crime department is looking for a Financial Crime Compliance Specialist.The role supports the Senior Manager Strategy and Programmes with monitoring adherence to financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team.Responsibilities:Provide independent, pragmatic advice...

New Zealand Police works with the community to make New Zealanders feel safe and secure. With over 13,000 staff members, we provide policing services 24 hours a day, seven days a week.We operate by land, sea, and air, manage over 860,000 emergency calls each year, and work to prevent crime and crashes.Job OverviewThis role is part of our National Organised...

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...

**About the Role:**We are seeking a highly skilled and motivated individual to join our GCIB KYC team as an Analyst. In this role, you will be responsible for conducting customer identifications and due-diligences prior to on-boarding new customers, as well as ongoing monitoring of our customer's money laundering risk profiles in accordance with internal and...

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...

**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...

Job OverviewSkyCity's Financial Crime department is seeking a skilled Financial Crime Compliance Specialist to support the Senior Manager Strategy and Programmes in monitoring adherence to financial crime compliance programmes across SkyCity.Key ResponsibilitiesProvide independent, pragmatic advice to enable the business to understand and manage financial...

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...

Bold Career OpportunitiesAbout the JobSkyCity Entertainment Group is committed to empowering its employees to shine by being themselves. We value diversity and welcome applications from candidates who can contribute to our inclusive culture.The Financial Crime Compliance Specialist role supports the Senior Manager Strategy and Programmes in ensuring...

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 UsWe're committed to helping our customers get ahead by giving them the tools they need to manage their lives and plans for their families and future.We're seeking an experienced Quality Assurance Manager to lead our Financial Crime Operations team. This role is pivotal in ensuring the quality, compliance, and efficiency of our business processes.Your...