Financial Crime Prevention Professional

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...

Strengthening Community Ties through Crime PreventionThe primary objective of our Crimne Prevention Advocate program is to empower local communities by promoting a culture of mutual support and cooperation. As an advocate, you will be the liaison between residents, businesses, and law enforcement, facilitating open communication and collaboration to prevent...

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...

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 Title: Financial Crime InvestigatorAt Emagine, we are seeking a skilled Financial Crime Investigator to join our team. As a Financial Crime Investigator, you will be responsible for verifying client data, performing due diligence checks on clients, reviewing KYC documentation, and assessing the risks associated with clients.About Emagine:We are a global...

**Role Overview**SkyCity is seeking a skilled Financial Crime Investigations and Due Diligence professional to join our team. As a key member of our organization, you will be responsible for identifying and mitigating financial crime risks.**Key Responsibilities**Conduct thorough customer due diligence procedures to ensure compliance with AML/CTF...

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...

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...

Senior Manager FCO Office - Risk & GovernanceThis is an exciting opportunity to join our Financial Crime Operations team as a Senior Manager FCO Office - Risk & Governance. In this role, you will play a key part in driving operational excellence and contributing to the protection of ASB and its customers from financial crime.Key ResponsibilitiesCoordinate...

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...

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) /...

About UsASB Bank is a leading provider of financial services in New Zealand, committed to protecting its customers from financial crime. Our Financial Crime Operations team plays a critical role in achieving this goal.In this position, you will work collaboratively with the Manager FCO Office - Risk & Governance to drive operational excellence, ensuring...

**Job Description:**We are seeking a highly skilled Financial Crime Operations Team Lead to join our team at ASB Bank.As a member of our team, you will be responsible for managing the Financial Crime Business Performance & Remediation (FCO Office) team based at North Wharf.You will support the following key outcomes:Coordinate the Financial Crime Operations...

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...

About the RoleThis is a highly rewarding opportunity for an experienced leader to shape the future of our Financial Crime Operations Centre of Excellence.As a key member of the team, you will be responsible for driving performance within the group by keeping them motivated and developing their skills. You will also identify any gaps, raise continuous...

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...

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...

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...

Key ResponsibilitiesCoordinate the Financial Crime Operations Committee (FCOC), including preparing meeting packs and minutes while promoting continuous improvement.Development reporting content and high-quality written documents to ensure consistent, timely and accurate messaging across relevant forums.Support the development, analysis and delivery of...

About the TeamThe Financial Crime Operations Centre of Excellence has a diverse and talented team of professionals who are passionate about preventing and detecting financial crime. As a Financial Crime Operations Manager, you will join a team that is committed to delivering exceptional results and making a real difference in the fight against financial...