Talent.com
Analytics Specialist - AML & Financial Crime (Remote)
Analytics Specialist - AML & Financial Crime (Remote)TSB Bank • WorkFromHome, West Coast, New Zealand
Analytics Specialist - AML & Financial Crime (Remote)

Analytics Specialist - AML & Financial Crime (Remote)

TSB Bank • WorkFromHome, West Coast, New Zealand
6 days ago
Job description

A financial institution in New Zealand is looking for an Analytics Specialist to utilize data to drive strategic decisions and enhance performance in the fight against financial crime. Candidates should have a Bachelor’s degree in mathematics or a related field, with 2+ years of relevant experience in AML / CFT data analysis and proficiency in SQL and Python. This full-time role offers an opportunity to make a positive impact in the community while working in a supportive environment.

#J-18808-Ljbffr

Create a job alert for this search

Financial Specialist • WorkFromHome, West Coast, New Zealand

Related jobs
Solution Advisor Specialist (Data Analytics & Artificial Intelligence)

Solution Advisor Specialist (Data Analytics & Artificial Intelligence)

SAP • WorkFromHome, West Coast, New Zealand
At SAP, we keep it simple : you bring your best to us, and we'll bring out the best in you.We're builders touching over 20 industries and 80% of global commerce, and we need your unique talents to h...Show more
Last updated: 29 days ago • Promoted
Remote-Friendly Integration Analyst — Digital APIs & Apps

Remote-Friendly Integration Analyst — Digital APIs & Apps

New Zealand Government • Greymouth, West Coast, New Zealand
A leading health service provider in New Zealand is seeking an Integration Analyst to enhance technology services and facilitate seamless API integration. You will engage with technical teams and ve...Show more
Last updated: 8 days ago • Promoted
Sr. Epic Business Intelligence Developer

Sr. Epic Business Intelligence Developer

HealthTECH Resources Inc. • WorkFromHome, West Coast, New Zealand
HealthTECH Resources is seeking an experienced Sr.Epic Business Intelligence Developer with Epic Revenue Cycle expertise for a leading healthcare organization. This fully remote role focuses on desi...Show more
Last updated: 29 days ago • Promoted
AI-Driven Division CFO — Remote Finance Strategist

AI-Driven Division CFO — Remote Finance Strategist

Crossover • WorkFromHome, West Coast, New Zealand
A global technology enterprise is seeking a Division CFO to design and operate AI-enabled financial infrastructure.The ideal candidate will have over 5 years of experience in corporate finance with...Show more
Last updated: 9 hours ago • Promoted • New!
SOC Analyst

SOC Analyst

WatchGuard Technologies • WorkFromHome, West Coast, New Zealand
WatchGuard is an industry leading cybersecurity company.Our market leading, award-winning offering is a Managed Detection and Response (MDR) service that combines cybersecurity experts with sophist...Show more
Last updated: 11 days ago • Promoted
Security Risk Management Specialist

Security Risk Management Specialist

Canonical • WorkFromHome, West Coast, New Zealand
In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling.Our security risk ...Show more
Last updated: 30+ days ago • Promoted
Cyber Security Specialist-EN

Cyber Security Specialist-EN

CAE • WorkFromHome, West Coast, New Zealand
At CAE, we equip people in critical roles with the expertise and solutions to create a safer world.As a technology company, we digitalize the physical world, deploying software-based simulation tra...Show more
Last updated: 30+ days ago • Promoted
Engineering Product Analytics Implementation Specialist New Zealand (Remote) FullTime

Engineering Product Analytics Implementation Specialist New Zealand (Remote) FullTime

Leonardo Interactive Pty • WorkFromHome, West Coast, New Zealand
Ai, we are advancing our generative AI platform to empower millions, regardless of expertise, with intuitive tools for creating high-quality images and videos. We’re looking for a Product Analytics ...Show more
Last updated: 30+ days ago • Promoted
Python & Kubernetes Data Engineer for AI / ML & Analytics

Python & Kubernetes Data Engineer for AI / ML & Analytics

Canonical • WorkFromHome, West Coast, New Zealand
A leading open source software company is seeking Python and Kubernetes Specialist Engineers to build innovative solutions for public cloud and private infrastructure. This role involves developing ...Show more
Last updated: 9 hours ago • Promoted • New!
Health Data Analytics Engineer

Health Data Analytics Engineer

SmarterDx • WorkFromHome, West Coast, New Zealand
SmarterDx, a Smarter Technologies company, builds clinical AI that is transforming how hospitals translate care into payment. Founded by physicians in 2020, our platform connects clinical context wi...Show more
Last updated: 30+ days ago • Promoted
Division CFO, Trilogy (Remote) - $400,000 / year USD

Division CFO, Trilogy (Remote) - $400,000 / year USD

Crossover • WorkFromHome, West Coast, New Zealand
Division CFO, Trilogy (Remote) - $400,000 / year USD.Division CFO, Trilogy (Remote) - $400,000 / year USD.This range is provided by Crossover. Your actual pay will be based on your skills and experience...Show more
Last updated: 15 days ago • Promoted
Principal Data & Analytics Consultant — Remote & Flexible

Principal Data & Analytics Consultant — Remote & Flexible

Datacom • Greymouth, West Coast, New Zealand
A leading IT services provider in New Zealand is seeking a Principal Consultant in Data & Analytics to lead technical delivery and client engagements. The role involves designing robust Data Platfor...Show more
Last updated: 9 hours ago • Promoted • New!
Finance AI Specialist

Finance AI Specialist

Weekday AI (YC W21) • WorkFromHome, West Coast, New Zealand
We are seeking finance professionals with strong AI prompting expertise to help build advanced, domain‑specific financial intelligence systems. This role involves transforming complex financial know...Show more
Last updated: 22 days ago • Promoted
SOC Analyst

SOC Analyst

WatchGuard Technologies, Inc. • WorkFromHome, West Coast, New Zealand
WatchGuard is an industry leading cybersecurity company.Our market leading, award-winning offering is a Managed Detection and Response (MDR) service that combines cybersecurity experts with sophist...Show more
Last updated: 12 days ago • Promoted
BI & Data Governance Lead — Strategy & Insights (Hybrid / Remote)

BI & Data Governance Lead — Strategy & Insights (Hybrid / Remote)

TSB Bank • Greymouth, West Coast, New Zealand
A community-focused bank in New Zealand is seeking a Senior Manager, Business Intelligence & Governance to oversee BI strategies and data governance. The role requires at least 8 years of experience...Show more
Last updated: 7 days ago • Promoted
KYC Fraud & Compliance Risk Analyst (Remote)

KYC Fraud & Compliance Risk Analyst (Remote)

Binance • WorkFromHome, West Coast, New Zealand
A leading blockchain company is seeking a Risk Analyst to join their Risk Management team in Auckland.The role involves detecting fraudulent activities, ensuring compliance with KYC regulations, an...Show more
Last updated: 7 days ago • Promoted
Remote Generative ML Engineer - Diffusion & Pipelines

Remote Generative ML Engineer - Diffusion & Pipelines

Leonardo Interactive Pty • WorkFromHome, West Coast, New Zealand
A leading generative AI company in Auckland is seeking a Machine Learning Engineer to develop and optimize models for creative applications. You will work collaboratively within a research-focused t...Show more
Last updated: 7 days ago • Promoted
Data Analytics Specialist (Remote)

Data Analytics Specialist (Remote)

Firefly Digital Limited • WorkFromHome, West Coast, New Zealand
In a few short years, Firefly Digital has grown to become one of New Zealand's top digital marketing agencies.We are a full-service digital performance agency that is growing FAST! And we've won a ...Show more
Last updated: 30+ days ago • Promoted