Crime Analyst Jobs
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ASB Bank-Auckland
ASB Bank in Auckland is seeking FCI Analysts to join their Transaction Monitoring team. This role is pivotal for ensuring compliance with Anti Money Laundering (AML) legislation and protecting customers from financial crime.
Successful candidates...
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Ministry of Social Development NZ-Whangarei
Advisor - Resilience to Organised Crime in Communities (ROCC) – Northland Region – Te Tai Tokerau
Ministry of Social Development NZ – Whangarei, North Island
Secondment/fixed term: 12 months starting Tuesday, 1 July 2026
Salary range: $90,743...
ASB Bank-Auckland
ASB Bank in Auckland is looking for a Quality Assurance Analyst to join its Financial Crime team. The role involves reviewing compliance processes related to financial crime and conducting QA reviews to ensure all procedures are followed...
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Ministry of Social Development NZ-Whangarei
to Organised Crime in Communities (ROCC) initiative.
You will provide capability-building support for projects, develop needs analyses, and work with various stakeholders including the NZ Police to deliver effective social responses.
The position is based...
Auror-Auckland
About Auror
At Auror, we’re empowering the retail industry to tackle theft and Organised Retail Crime, a $150 Billion problem globally. It’s high volume crime that’s increasingly organised in nature and is putting people, retailers, and communities...
KPMG New Zealand-Auckland
banking innovation and growth
• Technology, core banking transformation, data governance, programme delivery, business analysis, change management
• Specialist areas such as Financial crime, payments, open banking, product, actuarial (life and general...
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Deloitte NZ-Auckland
will be accountable for implementing, configuring, and supporting core SAP S/4HANA FICO modules. Hands on experience of FI-CA Product Costing Margin Analysis & Group Reporting would also be advantageous collaborating closely with stakeholders, you will gather...
NZ Police-Wellington
a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that highlight our intent to work collaboratively with iwi and communities, other government sectors and business partners to deliver ‘Our...
jobs.govt.nz -
Auckland
priorities, and improving understanding of financial crime risks across the sector.
This is a varied and impactful role, combining technical analysis, stakeholder engagement, and regulatory delivery.
**What you bring | Nou te rourou**
• Experience in AML...
trademe.co.nz -
NZ Police-Wellington
a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that highlight our intent to work collaboratively with iwi and communities, other government sectors and business partners to deliver ‘Our...
jobs.govt.nz -
LAN'S ENTERPRISE LIMITED-Auckland
detail-oriented Anti-Money Laundering Investigator to join our compliance team.
The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible...
NZ Police-Auckland
a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that highlight our intent to work collaboratively with iwi and communities, other government sectors and business partners to deliver ‘Our...
jobs.govt.nz -
Ara Poutama Aotearoa (Department of Corrections)-Wellington
policy issues, some led by Corrections, and others led by the wider sector. In the past year, for example, our policy unit has responded to proposals relating to bail settings, mental health provisions, youth offenders, organised crime, and immigration...
jobs.govt.nz -
NZ Police-Christchurch
a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that highlight our intent to work collaboratively with iwi and communities, other government sectors and business partners to deliver our business...
jobs.govt.nz -
6 similar jobs: Timaru, Oamaru, Kaikoura, Ashburton, Waimate...
Department of Internal Affairs-Auckland
implementation of AML/CFT priorities, and improving understanding of financial crime risks across the sector.This is a varied and impactful role, combining technical analysis, stakeholder engagement, and regulatory delivery.What you bring | Nōu te rourou...
jobs.govt.nz -
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