Leader of Financial Crime Investigations Unit

Financial Crime Investigations Team LeaderHere at ASB, the customer is at the heart of everything we do.Recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations, and technologies.As a member of ASB's Financial Crime...

About the Role: As a Financial Crime Prevention Specialist at ASB Bank, you will play a critical role in protecting our customers and the financial stability of New Zealand from organised crime, modern slavery, and other activities that pose a risk to the country. You will be primarily responsible for assessing and investigating transaction monitoring alerts...

At ASB Bank, we're committed to delivering unbeatable customer outcomes and protecting our customers from financial crime. As a Financial Crime Operations Manager, you'll play a vital role in leading our Transaction Monitoring Project Team by managing day-to-day workflows and resources to address volumes of financial crime activities.You will oversee the...

SkyCity is passionate about protecting its customers and communities from financial crime. We're looking for a skilled Financial Crime Analyst to join our team.Key Responsibilities:Conduct customer due diligence procedures to identify potential risksAnalyse and investigate data to detect suspicious transactionsProvide accurate and comprehensive intelligence...

Job OverviewWe are seeking an experienced investigator to join our team in Auckland or Wellington. This is a challenging role that requires a high level of expertise in investigating and prosecuting complex financial crimes.In this position, you will work closely with our multi-disciplinary team to plan and execute the operational phases of investigations....

At ASB Bank, we're committed to delivering unbeatable customer outcomes and protecting our customers from financial crime. As an Investigative Financial Services Specialist, you'll play a vital role in investigating financial crime activities and providing recommendations for improving our processes and systems.You will work closely with cross-functional...

About Our TeamWe're a team of dedicated professionals who are passionate about creating a safe and secure work environment. Our mission is to protect ANZ's reputation and assets from the risks of insider crime.About The RoleThis is an exciting opportunity to join our team as a Senior Investigator. You'll have the chance to work on complex investigations,...

SkyCity is dedicated to preventing financial crime and protecting its customers. As a Financial Crime Analyst, you will contribute to our mission by conducting customer due diligence and identifying potential risks.About the Role:Conduct thorough customer due diligence procedures to identify potential risksAnalyse and investigate data to detect suspicious...

About the RoleThe Financial Crime Compliance Specialist supports the Senior Manager Strategy and Programmes with monitoring adherence to financial crime compliance programmes across SkyCity.

Job Description:SkyCity is seeking an experienced Financial Crime Compliance Specialist to support the Senior Manager Strategy and Programmes in monitoring adherence to financial crime compliance programmes across SkyCity. The role involves working closely with the business and the financial crime team to ensure effective implementation of AML/CFT...

About the Job: As a Transaction Risk Investigator at ASB Bank, you will play a critical role in identifying and mitigating potential transaction risks associated with financial crime. You will assess and investigate transaction monitoring alerts related to AML parameters in compliance with the AML/CFT Act 2009.Key Responsibilities:Analyse and interrogate...

Job SummaryWe are looking for a highly skilled Financial Crime Compliance Specialist to join our team at SkyCity Entertainment Group. The successful candidate will provide expert advice and support to the Senior Manager Strategy and Programmes in monitoring adherence with financial crime compliance programmes across SkyCity.Deliver high-quality advice and...

Mo te Turanga | About the RoleSkyCity's Financial Crime department are looking for a Financial Crime Compliance Specialist.The role supports the Senior Manager Strategy and Programmes with monitoring adherence with financial crime compliance programmes across SkyCity while working closely with the business and the financial crime team.Provide independent,...

About the RoleThe Serious Fraud Office seeks a highly skilled investigator to join our team in Auckland or Wellington. As a key member of our multi-disciplinary team, you will contribute to the investigation strategy of complex cases involving financial crimes.In this role, you will plan and execute operational phases of investigations, including...

About the JobWe are seeking an experienced investigator to join our team in Auckland or Wellington. This is a full-time permanent role that requires a high level of expertise in investigating and prosecuting complex financial crimes.In this position, you will work closely with our multi-disciplinary team to plan and execute the operational phases of...

We are seeking an experienced Compliance Risk Manager to join our Financial Crime department at SkyCity. As a key member of the team, you will play a vital role in supporting the Senior Manager Strategy and Programmes in monitoring adherence to financial crime compliance programmes.Main Responsibilities:Assess and mitigate financial crime risks, ensuring...

ASB Bank is seeking an Investigative Financial Services Specialist to join our Financial Crime Investigations team. In this role, you will be responsible for investigating financial crime activities and providing recommendations for improving our processes and systems.The ideal candidate will have a strong understanding of financial crime operations and...

The OpportunityXero is a leading provider of cloud-based accounting software, and we are committed to maintaining the highest standards of compliance and ethics. We are seeking a highly skilled Financial Crime Compliance Specialist to join our team.In this role, you will be responsible for developing and maintaining Xero's financial crime compliance program,...

Department: Risk New Zealand Operational Risk & ComplianceDivision: RiskLocation: Auckland or WellingtonKia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.Mo te turanga -...

Ko Matou – About UsKia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.Mo Te Turanga - About The RoleAs a Senior Investigator in Group; Integrity, you'll play a key role...