Transaction Monitoring Analyst

**Job Overview & Purpose**: To complete all compliance based tasks, have an in-depth knowledge of the AML programme, red flag triggers and an understanding of how money laundering and financing of terrorist activities work in the system. To work closely with Compliance, Risk, Products and Legal and to reduce risk for the bank and its clients. **Key...

Job Overview & Purpose: Reporting to the Head of Shared Services, the Fraud Analyst will be part of the team responsible for mitigating fraud losses by ensuring fraud scenarios and rules are optimised, transaction data is analysed to identify potentially fraudulent activity and fraud investigated and managed appropriately and effectively. They will work...

Rabobank was established as a cooperative bank by farmers, for farmers. Fast-forward 120 years, and we’re now proudly the world’s leading food and agri bank. We achieved this by putting our people - our employees and our clients - at the heart of everything we do. We’re growing a better New Zealand, together. Want to join us? We have a fantastic...

**Administration Analyst** **What can you expect?** We offer the opportunity to join a company that is not only winning, but is transforming in the most exciting way possible. Our company prides itself on our “people first” culture with our CEO, Martin Lewington, dedicated to Mercer New Zealand being a leading employer. This means that great performers...

Rabobank has been built on a strong cooperative foundation. Today, we are proudly the world’s leading food and agribusiness bank. We’ve achieved this through creating a values-led, inclusive bank, where our clients and employees remain at the heart of everything we do. **The Role** We have a great opportunity to join our Risk and Compliance team as a...

**Ko mātou tēnei | Who we are** Te Komihana Tauhokohoko | The Commerce Commission is New Zealand’s competition, fair trading, consumer credit and economic regulatory agency. Our mission is to make New Zealanders better off by ensuring our markets work well and consumers and businesses are confident participants in those markets. The Commission is going...

Chapman Tripp is New Zealand's leading law firm. We work on projects that are helping to define New Zealand's future, and as part of our team, you'll be in the thick of the action. We are looking for a Service Desk Support Analyst to join our national Service Desk team, based in our fantastic new Wellington office space. You’ll be part of a team that is...

We are looking for an experienced Service Desk Support Analyst to join our national Service Desk team, based in our fantastic Wellington office. You’ll be part of a team that is striving to achieve the best possible outcome for all our people and develop skills and knowledge that form the foundation of a career in technology. **The Role**: This is a...

**AML Specialist.** **Primary focus of the role**: - Be the main contact and Subject Matter Expert for all Administration Operations related AML/CFT matters. - Take day-to-day responsibility for the timely entry and management of purchase orders and invoices into the iProcurement system. - Support the wider administration operations team with incident and...

**Mercer** is growing, and we’re on the hunt for our next Wellington-based superstar! **Team Leader - Administration** **What can you expect from us?** The last 24 months have been exciting at Mercer! We’ve not only been winning in market, but transforming in the most exciting way possible, and now we’re offering an Administration guru the...

**Mercer** is growing, and we’re on the hunt for our next Wellington-based superstar! **Team Leader - Administration** **What can you expect from us?** The last 24 months have been exciting at Mercer! We’ve not only been winning in market, but transforming in the most exciting way possible, and now we’re offering an Administration guru the...

**Kō wai mātou? Who are we?**: Zespri is more than simply the world’s single-largest marketer of kiwifruit. We like to think of ourselves as fruit on a mission and as rebels with a cause: to help people, communities and the environment around the world thrive through the goodness of kiwifruit. We are proudly the world’s largest marketer of kiwifruit,...

Drink&Lipstick more than 100,000 professionals provide exceptional outcomes for clients in 100+ countries by combining local market insight, broad services, specialised expertise and premier tools and resources. Careers at Drink&Lipstick combine the support and resources of a global powerhouse where an entrepreneurial mind-set is encouraged. From selling...

**Kō wai mātou? Who are we?**: Zespri is more than simply the world's single-largest marketer of kiwifruit. We like to think of ourselves as fruit on a mission and as rebels with a cause: to help people, communities and the environment around the world thrive through the goodness of kiwifruit. We are proudly the world's largest marketer of kiwifruit,...

**Rocket Lab** Rocket Lab is a vertically integrated provider of small launch services, satellites, and spacecraft components. Our mission is to open access to space to improve life on Earth. Our team is over 1,500 people strong and we're adding to it every week. Collaboration is at our core - every idea is heard, and everyone makes a difference. Teams are...

**Ko wai matou? Who are we?**: Zespri is more than simply the world’s single-largest marketer of kiwifruit. We like to think of ourselves as fruit on a mission and as rebels with a cause: to help people, communities and the environment around the world thrive through the goodness of kiwifruit. We are proudly the world’s largest marketer of kiwifruit,...