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
Financial Crime Risk Senior Analyst - BB & CB - North Wharf
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...
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FNZ Group-Wellington
FNZ Group is seeking an experienced Senior Financial Crime Analyst to lead NZ APAC risk and compliance efforts, focusing on AML/CTF and broader financial crime controls. You will shape and uplift financial crime frameworks, partner with stakeholders...
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ASB Bank-Auckland
ASB Bank is seeking a proactive Financial Crime Risk Senior Analyst for our BB & CB risk team in North Wharf, Auckland. You will investigate customer activity, assess evolving financial crime risks, and provide specialist insights to support risk...
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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-Auckland
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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ASB Bank-Auckland
across Line 1 Financial Crime Risk. Lead the development, refinement and ongoing performance of financial crime models and analytics tools Deliver advanced data analysis and insights to support risk monitoring and regulatory expectations Translate complex...
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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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Rabobank New Zealand-Wellington
Job Description
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...
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New Zealand Government-Porirua
will lead reporting and analysis activities, maintain programme dashboards, and provide evidence-based insights that support operational decision-making, programme improvement, and strategic planning.Working with stakeholders across Police and partner...
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1 similar jobs: Upper Hutt
Groundline Engineering Ltd.-Wellington
you are a whole person with a life outside of work
New Zealand Location— The Lifestyle Advantage
A country consistently ranked among the world's most liveable, with outstanding natural environment, low crime, and excellent public services...
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New Zealand Government-Masterton
will lead reporting and analysis activities, maintain programme dashboards, and provide evidence-based insights that support operational decision-making, programme improvement, and strategic planning.Working with stakeholders across Police and partner...
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Ernst & Young Advisory Services Sdn Bhd-Auckland
processes and emerging risks.
• Support the use of analytics and technology-enabled assurance techniques.
• Contribute across a broad range of risk areas including operational risk, compliance, financial crime and governance.
• Manage workstreams...
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westpacnz-Auckland
stakeholders, AML Analytics, Technical Business Analysts, Engineers, and Vendors, the Data Engineer designs, develops, supports and improves data pipelines, ETL processes, integrations and data assets that underpin financial crime controls and decision...
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New Zealand Police-Wellington
level of experience and knowledge at entry you will be involved in various out‐of‐court case management processes, such as file analysis, writing submissions, and liaising with police investigators and defence counsel.
In addition, you will be involved...
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