Senior Financial Crime Specialist

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...

**Req ID**: 84241 **Department**: Risk Group Compliance - Financial Crime **Division**: Risk **Location**: Auckland or Wellington Ko Mātou - About Us Kia 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...

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...

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...

Company Overview: KordaMentha is a leading professional services firm that provides expertise in financial crime disciplines, including anti-money laundering (AML), counter-terrorism financing (CTF) and sanctions.About the RoleWe are currently seeking a Financial Crime specialist to join our team. As a key member of our Financial Crime group, you will be...

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...

**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...

**He Waka Eke Noa | Creating Great Together** Here at BNZ, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions though our promise "If you can imagine a better future, let's find a way". We have a fantastic opportunity for a senior financial crime professional with experience delivering...

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...

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...

**Job Overview**At ASB Bank, we're committed to helping our customers achieve their financial goals while maintaining a safe and secure banking environment. As a Senior Fci Analyst, you'll play a vital role in protecting our customers, organization, and community from financial crime.About the Role:This is a permanent senior-level position responsible for...

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 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...

**SkyCity's Financial Crime department are looking for a Financial Crime Compliance Manager. 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.** **Mō te Tūranga | About the Role** - Provide...

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...

**Ko Mātou Tēnei | This is Us** Here at BNZ, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. **Mō te Tūranga | About the Role** As part of the Financial Crime Operations team ("FCO"), this...

**Head of Financial Crime Technology, Strategy & Delivery** ***: **Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka** - Join an amazing team of passionate financial crime fighters and help make Aotearoa New Zealand a safer place - Protecting our Customers and Community - Work at the State-Of-The-Art Building at North Wharf As a...

We empower organisations to proactively mitigate regulatory and reputational risks across all financial crime disciplines, including Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), fraud, anti-bribery and corruption (ABC), sanctions, and modern slavery. As trusted advisors, we are committed to delivering the highest standards of service...

**Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce. Our ambition for our ASB People is to have 'a place where our people thrive and grow to...

**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...