Talent.com
Lead Financial Crime Investigations – Senior Manager
Lead Financial Crime Investigations – Senior ManagerAnz • Auckland, Auckland, New Zealand
Lead Financial Crime Investigations – Senior Manager

Lead Financial Crime Investigations – Senior Manager

Anz • Auckland, Auckland, New Zealand
5 days ago
Job description

A leading financial institution based in Auckland is seeking a Financial Crime Investigations Senior Manager to lead a high-performance team and manage AML processes.

The role requires strong leadership skills, understanding of AML frameworks, and the ability to effectively navigate financial crime investigations.

Join a diverse organization committed to fostering a thriving community and offering ample career opportunities.

#J-

  • Ljbffr
Create a job alert for this search

Financial Crime Lead • Auckland, Auckland, New Zealand

Related jobs
Financial Crime Intelligence Manager

Financial Crime Intelligence Manager

Westpac New Zealand Limited • Auckland, Auckland, New Zealand
Financial Crime Intelligence Manager page is loaded## Financial Crime Intelligence Managerlocations : Westpac on Takutai Squaretime type : Full timeposted on : Posted Todaytime left to apply : End Date...Show more
Last updated: 25 days ago • Promoted
Senior Advisor, Financial Crime — Hybrid & High-Impact

Senior Advisor, Financial Crime — Hybrid & High-Impact

Kpmg New Zealand • Auckland, Auckland, New Zealand
A global professional services firm in Auckland is seeking a Senior Advisor to support their Financial Crime team.The role involves analytical skills in compliance and financial crime matters, prep...Show more
Last updated: 5 days ago • Promoted
Senior Financial Crime Analytics Lead

Senior Financial Crime Analytics Lead

Australia and New Zealand Banking Group Limited • WorkFromHome, Auckland, New Zealand
A leading financial institution in New Zealand is looking for a Financial Crime Analytics Lead to enhance detection capabilities against financial crime. Key responsibilities include coordinating fi...Show more
Last updated: 5 days ago • Promoted
Senior Legal Counsel

Senior Legal Counsel

Artemis Executive Recruitment Limited • WorkFromHome, Auckland, New Zealand
Based in Auckland, this part-time role offers an exciting opportunity to work at the core of a dual-listed (NZX / ASX) business that is expanding globally. You’ll report to a seasoned General Counsel ...Show more
Last updated: 30+ days ago • Promoted
Senior Advisor, Financial Crime — Hybrid & High-Impact

Senior Advisor, Financial Crime — Hybrid & High-Impact

KPMG New Zealand • WorkFromHome, Auckland, New Zealand
A global professional services firm in Auckland is seeking a Senior Advisor to support their Financial Crime team.The role involves analytical skills in compliance and financial crime matters, prep...Show more
Last updated: 7 days ago • Promoted
Head of Investment Management - Strategic Regulator Leader

Head of Investment Management - Strategic Regulator Leader

Financial Markets Authority NZ • WorkFromHome, Auckland, New Zealand
A regulatory authority in New Zealand is seeking a Head of Investment Management to lead their supervision work and influence regulatory priorities. The ideal candidate will bring a proven leadershi...Show more
Last updated: 4 days ago • Promoted
Senior Risk & Compliance Manager

Senior Risk & Compliance Manager

ASB Bank • Auckland, Auckland, New Zealand
At ASB, we’re all about helping our customers get One Step Ahead by giving them the tools they need to manage their lives, businesses, and futures securely. We’re seeking a Senior Risk & Compliance ...Show more
Last updated: 5 days ago • Promoted
Risk & Compliance Senior Lead

Risk & Compliance Senior Lead

QBE Europe • Auckland, Auckland, New Zealand
Flexible & hybrid working, 3 days in the office.We’re embedding a new First Line Risk & Compliance Business Partnership Model across our New Zealand and Pacific operations.To support this transform...Show more
Last updated: 4 days ago • Promoted
Senior Portfolio Manager - Prevention - NPHS (Fixed Term)

Senior Portfolio Manager - Prevention - NPHS (Fixed Term)

Waikatodhbnewsroom • WorkFromHome, Auckland, New Zealand
Contribute to transforming the future of health in this role as a Senior Portfolio Manager.Full-Time, Fixed term for 24 months. Health New Zealand | Te Whatu Ora is the country's largest employer, d...Show more
Last updated: 5 days ago • Promoted
Senior Associate – Corporate Commercial Lawyer

Senior Associate – Corporate Commercial Lawyer

Sharpe & Abel • WorkFromHome, Auckland, New Zealand
Be among the first 25 applicants.Deliver practical, high-impact legal advice to business clients who see you as a partner, not just a service. Join a high-performing, values-led team where collabora...Show more
Last updated: 16 days ago • Promoted
New Zealand Private Client Director

New Zealand Private Client Director

Fisher Investments UK • WorkFromHome, Auckland, New Zealand
Calling all wealth advisors looking for a role 100% focused on business development! As a Private Client Director with Fisher Investments Australasia Pty Ltd (FIA), you will focus solely on acquiri...Show more
Last updated: 30+ days ago • Promoted
CFO - Flexible 4-Day Week, Strategic Finance Leader

CFO - Flexible 4-Day Week, Strategic Finance Leader

Hunter Campbell • WorkFromHome, Auckland, New Zealand
A leading New Zealand insurance firm is seeking a CFO to shape financial direction and drive operational efficiency.In this influential role, you will provide financial insights to the CEO and Boar...Show more
Last updated: 2 hours ago • Promoted • New!
Senior DEP PI Underwriting & Strategy Leader

Senior DEP PI Underwriting & Strategy Leader

Vero Insurance • WorkFromHome, Auckland, New Zealand
A leading insurance company in New Zealand is seeking an experienced product manager to lead product strategies and underwriting initiatives. The ideal candidate will have at least 10 years of exper...Show more
Last updated: 3 days ago • Promoted
Head of Collections & Recoveries — Strategy Lead (Hybrid)

Head of Collections & Recoveries — Strategy Lead (Hybrid)

Avanti Finance Group • WorkFromHome, Auckland, New Zealand
A leading specialist lending company in New Zealand seeks a Head of Collections to lead their end-to-end collections strategy and enhance customer experiences. The ideal candidate will have over 10 ...Show more
Last updated: 2 hours ago • Promoted • New!
Corporate Counsel

Corporate Counsel

Canon Australia • WorkFromHome, Auckland, New Zealand
Full-time fixed-term opportunity with immediate start until April 2026.Hybrid role based in our Northcote Auckland Head Office. Highly collaborative and friendly team - we truly value our people!.Ca...Show more
Last updated: 30+ days ago • Promoted
Principal Digital Transformation Lead (Remote)

Principal Digital Transformation Lead (Remote)

ClearPoint Ltd • WorkFromHome, Auckland, New Zealand
A leading technology consulting firm in Auckland seeks a Principal Consultant to drive impactful digital solutions across New Zealand and Australia. The role requires thought leadership and collabor...Show more
Last updated: 2 hours ago • Promoted • New!
Lead Financial Crime Investigations – Senior Manager

Lead Financial Crime Investigations – Senior Manager

ANZ • Auckland, Auckland, New Zealand
A leading financial institution based in Auckland is seeking a Financial Crime Investigations Senior Manager to lead a high-performance team and manage AML processes. The role requires strong leader...Show more
Last updated: 5 days ago • Promoted
Financial Crime Investigations Senior Manager

Financial Crime Investigations Senior Manager

Australia And New Zealand Banking Group Limited • Auckland, Auckland, New Zealand
Mo te turanga - About the role.As a Financial Crime Investigations Senior Manager in our Financial Crime Portfolio, you'll play a key role in their mission to protect our business and communities a...Show more
Last updated: 6 days ago • Promoted