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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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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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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Westpac New Zealand-Auckland-appcast.io-
data pipelines, ETL processes, and data assets that underpin critical financial crime controls and decision-making.
You will work closely with AML Analytics, Business Analysts, Engineers and Vendors to deliver robust data services and analytics
#J...
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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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ASB Bank-Auckland-appcast.io-
ASB Bank is seeking a Capability & Design Consultant for Financial Crime Operations. You will translate strategic capability priorities into practical learning frameworks and resources, collaborating with leaders and SMEs to deliver effective...
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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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ASB Bank-Auckland-appcast.io-
Capability & Design Consultant - Financial Crime Operations
At ASB, our purpose is to help our customers get one step ahead. Financial Crime Operations plays an important role in protecting ASB, our customers and New Zealanders by helping prevent...
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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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Police-Hamilton-appcast.io-
New Zealand Police in Hamilton seeks a Lead Intelligence Analyst to support decision-makers across tactical, operational and strategic levels. You will use advanced analytic tools, provide insight, and help develop Intelligence capability within...
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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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New Zealand Government-Masterton-
to the Te Pae Oranga Programme. You will lead reporting and analysis activities, maintain programme dashboards, and provide evidence-based insights that support operational decision-making, programme improvement, and strategic planning.
/n
Working...
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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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New Zealand Government-Upper Hutt-
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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