Crime Analyst Jobs
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SkyCity-Auckland
A leading entertainment and leisure company in Auckland seeks a motivated Financial Crime Analyst to identify financial crime risks and ensure compliance with AML/CFT regulations. Candidates should have strong analytical skills, a keen eye...
ASB Bank-Auckland
our economy and touch people’s lives.
We have an exciting opportunity for a Data Risk Manager to join our Enterprise Operations, focusing on Financial Crime. As a member of the team, you will be helping to champion data governance and risk management...
SkyCity-Auckland
Analyst to join our high‑performing, supportive crew. In this role, you’ll gain end‑to‑end exposure to our financial‑crime processes—from alert generation and initial triage to detailed case investigations and potential reporting to the Financial...
ASB Bank-Auckland
Insights and Intelligence Reporting Manager (Fraud)
Join to apply for the Insights and Intelligence Reporting Manager (Fraud) role at ASB Bank.
At ASB, our Financial Crime & Investigations team is proud to play a vital role in protecting our...
ASB Bank-Auckland
A financial institution in Auckland seeks an experienced Senior Business Analyst to enhance customer outcomes in Financial Crime screening. The role requires strong data management skills and a collaborative approach to solve complex problems...
NZ Police-Wellington
the below: Operational Analyst - Capability Mo tātou | About us New Zealand Police is the lead agency responsible for preventing crime and enhancing community safety. It works in partnership with individuals, communities, businesses, and other public...
jobs.govt.nz -
Westpac New Zealand-Auckland
A leading financial institution in Auckland is seeking a Financial Crime Controls and Oversight Analyst to enhance the Sanctions and AML/CFT control framework. This role will focus on bridging policy and technology to meet regulatory standards...
Ministry of Social Development-Gisborne
to support the Regional Public Service and Regional Leadership Group with the implementation and development of the Resilience to Organised Crime in Communities (ROCC) initiative across Tairāwhiti.ROCC is a Cabinet-mandated, cross-agency initiative focused...
jobs.govt.nz -
Westpac New Zealand Limited-Auckland
A leading financial services provider in Auckland is seeking a Financial Crime Controls and Oversight Analyst. This role focuses on ensuring compliance with AML/CFT regulations and improving financial crime technology controls.
Ideal candidates have...
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 and achieve...
jobs.govt.nz -
Westpac New Zealand-Auckland
Mō te tūranga | About the Role
We are looking for a Financial Crime Controls and Oversight Analyst to join our dedicated team and play a pivotal role in strengthening our Sanctions and AML/CFT (Anti-Money Laundering/Countering Financing of Terrorism...
Ministry of Social Development-Wellington
and individuals across Aotearoa New Zealand?We are seeking motivated and inquiring Policy Analysts and Senior Policy Analysts to join our Regional, Social and Inquiries policy group here at the Ministry of Social Development (MSD).
We will provide you with a range...
jobs.govt.nz -
ASB Bank-Auckland
A leading financial institution in Auckland is seeking a Senior Business Analyst to join their team. The role focuses on driving automation and process improvement while collaborating with various stakeholders to deliver clear outcomes.
Ideal...
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 -
Deloitte NZ-Auckland
A leading consulting firm is seeking a Forensic AML Specialist Analyst on a 5-month contract in Auckland. In this pivotal role, you will engage with customers to ensure compliance with ECDD requirements while managing complex financial crime cases...
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