Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
FNZ-Wellington-
Jora New Zealand will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.
We're looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk...
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ASB Bank-Auckland-
Job Description
ASB Bank is seeking a proactive Financial Crime Risk Senior Analyst to join the Business Banking and Corporate Banking Financial Crime Risk team in New Zealand. You will investigate and manage financial crime risks, providing...
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FNZ-Wellington-
FNZ is seeking an experienced Senior Financial Crime Analyst to join the APAC Risk & Compliance team in New Zealand. You will lead NZ AML/CTF programmes, develop policies, and standardise controls across APAC. The role involves collaborating...
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FNZ-Wellington-
Job Description
FNZ is seeking an experienced Senior Financial Crime Analyst to join the APAC Risk & Compliance team in New Zealand. You will lead NZ AML/CTF programmes, develop policies, and standardise controls across APAC. The role involves...
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ASB Bank-Wellington-
Financial Crime Risk Senior Analyst, Business Banking & Corporate Banking (BB & CB)
At ASB, our purpose is to accelerate progress for all New Zealanders. We're looking for a proactive and commercially minded Financial Crime Risk Senior Analyst...
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TSB New Zealand-Auckland-
This role focuses on thematic reviews, strategic financial crime analysis and executive reporting. You will assess emerging risks and the effectiveness of TSB’s financial crime controls, turning complex information into clear findings and practical...
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New Zealand Government Joba-Bendigo-
Job Description
New Zealand Police, Wellington District Intelligence Unit, is seeking an enthusiastic Intelligence Analyst to support leaders and operational staff by identifying risks and opportunities within the Wellington District. You...
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TSB New Zealand-Auckland-
Job Description
TSB New Zealand is seeking an experienced AML/CFT professional to strengthen its financial crime intelligence capability. This role focuses on thematic reviews, strategic analysis and executive reporting to assess risks and improve...
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ASB Bank-Auckland-appcast.io-
ASB Bank is seeking a Quality Assurance Consultant to join our Financial Crime team, ensuring reviews by QA analysts meet accuracy and regulatory standards. You will drive continuous improvement and build strong stakeholder relationships.
You bring...
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New Zealand Government Joba-Wellington-
Job Description
New Zealand Police is seeking a permanent Intelligence Analyst to join the Analytics and Intelligence Operations team in Wellington. The role covers strategic and operational intelligence to inform resource deployment, crime...
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Rabobank New Zealand-Wellington-
Rabobank New Zealand is seeking an Analytical Enhanced Due Diligence Analyst to join the Financial Economic Crime team. You will conduct EDD reviews, investigate higher-risk customer relationships, and support AML/CFT obligations within a highly...
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EY-Auckland-
EY New Zealand seeks a Senior Manager within our Financial Services Risk Management team to lead financial crime compliance advisory and assurance engagements across banking, insurance and wealth management. You will collaborate with senior...
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Rabobank New Zealand-Wellington-
do.
Protect New Zealand’s leading agribusiness bank from financial crime while delivering fair customer outcomes!
About the role | Mō te tūranga
We're looking for an analytical and detail-oriented Enhanced Due Diligence Analyst to join our Financial...
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Madisonrecruitment-Auckland-
Madisonrecruitment is seeking a senior Financial Crime Analytics professional for a large financial services organisation in Auckland. Lead the development and refinement of Financial Crime models, deliver advanced analysis and translate insights...
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Madisonrecruitment-Auckland-
Crime models, deliver advanced analysis and insight, and make strategic and practical recommendations to improve Financial Crime Risk outcomes. This is a senior position that remains close to the technical work. You’ll work with large, complex datasets...
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