Crime Analyst Jobs
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ASB BankWellington
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...
NZ PoliceWellington
Job Description
NZ Police is seeking a Senior Intelligence Analyst to join the NZ Financial Intelligence Unit (NZFIU) at Police National Headquarters in Wellington. The role focuses on strategic intelligence, collaborating with the Financial Crime...
ASB BankWellington
ASB Bank is seeking a proactive Financial Crime Risk Senior Analyst to support the Business Banking & Corporate Banking teams in monitoring, investigating and managing financial crime risks. The role focuses on risk-based decision making, regulatory...
ASB BankAuckland
Job Description
Software Consultant - Technical Analysis - Financial Crime /n
We deliver on our purpose by providing simple, meaningful ways to help Kiwis improve their financial wellbeing, today and tomorrow. We do this by championing innovation...
MadisonrecruitmentAuckland
and refinement of Financial Crime models, deliver advanced analysis and insight, and make strategic and practical recommendations to improve Financial Crime Risk outcomes.
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This is a senior position that remains close to the technical work. You’ll work...
New Zealand GovernmentWellington
collaborating with the Financial Crime Prevention Network to deliver strategic insights on money laundering and fraud. You will mentor colleagues, lead complex analyses, and build strong relationships with stakeholders while upholding security standards...
MadisonrecruitmentAuckland
Job Description
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...
ASB BankAucklandappcast.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...
westpacnzAuckland
Job Description
Mō te tūranga | About the Role /n
This is a 12 months fixed term contract
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The Data Engineer is responsible for ensuring the quality, integrity, availability, and reliability of data that supports Westpac's Financial Crime...
Westpac New Zealand LtdAucklandappcast.io
About the Role
To ensure compliance with AML/CFT regulations by conducting ongoing customer due diligence (CDD) and enhanced due diligence (EDD) reviews. This role plays a critical part in protecting the bank from financial crime and maintaining...
westpacnzAuckland
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...
PoliceWellington
Job Description
New Zealand Police, via the NZ Financial Intelligence Unit (NZFIU) at Police National Headquarters, seeks a Senior Analyst to join the Strategic Intelligence Team. You will collaborate with the FCPN to produce strategic intelligence...
New Zealand PoliceWellington
digital forensics journey or already an experienced practitioner—to build a career with purpose.
Digital Forensics sits at the heart of modern policing. As part of the High-Tech Crime Group, you will be immersed in a fast‑moving, ever‑changing environment...
NZ PoliceWellington
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...
Department-of-Internal-Affairs-NzAuckland
senior stakeholders and provide trusted advice on legally defensible decisions.
You will also strengthen team capability through coaching, peer review and better regulatory tools and practice. If you want to change behaviour, disrupt financial crime...
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