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

Analytics Specialist - AML & Financial Crime (Remote)

TSB Bank • WorkFromHome, Northland, New Zealand
4 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, Northland, New Zealand

Related jobs
Remote Climate Financial Risk Analyst

Remote Climate Financial Risk Analyst

TSB Bank • WorkFromHome, Northland, New Zealand
A leading financial institution in New Zealand seeks a Climate Financial Risk Analyst to analyze climate change impacts on lending assets. This permanent, full-time role includes developing models a...Show more
Last updated: 4 days ago • Promoted
Remote Generative ML Engineer - Diffusion & Pipelines

Remote Generative ML Engineer - Diffusion & Pipelines

Leonardo Interactive Pty • WorkFromHome, Northland, 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: 5 days ago • Promoted
Engineering Machine Learning Engineer New Zealand (Remote) FullTime

Engineering Machine Learning Engineer New Zealand (Remote) FullTime

Leonardo Interactive Pty • WorkFromHome, Northland, New Zealand
Ai is building one of the world’s most advanced generative-media platforms, empowering millions of people to turn ideas into high-quality images and videos in seconds. Now part of the Canva family, ...Show more
Last updated: 5 days ago • Promoted
BI & Data Governance Lead — Strategy & Insights (Hybrid / Remote)

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

TSB Bank • Kerikeri, Northland, 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: 5 days ago • Promoted
Senior DEP PI Underwriting & Strategy Leader

Senior DEP PI Underwriting & Strategy Leader

Vero Insurance • WorkFromHome, Northland, 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: 2 days ago • Promoted
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Binance • WorkFromHome, Northland, New Zealand
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countrie...Show more
Last updated: 5 days ago • Promoted
Remote Recommender Systems ML Engineer for Crypto

Remote Recommender Systems ML Engineer for Crypto

Binance • WorkFromHome, Northland, New Zealand
A leading global blockchain ecosystem is seeking a Data Scientist to design and manage recommendation services for personalised user experiences. This role requires strong expertise in machine learn...Show more
Last updated: 1 day ago • Promoted
Risk Analyst (Remote)

Risk Analyst (Remote)

Taskify AI • WorkFromHome, Northland, New Zealand
Remote (Open to qualified candidates located in the.US, UK, Canada, Australia, New Zealand, Ireland.Competitive pay commensurate with experience and role level. specific salary details will be disc...Show more
Last updated: 8 hours ago • Promoted • New!
Remote Senior IAM Architect — Zero Trust & SSO Leader

Remote Senior IAM Architect — Zero Trust & SSO Leader

Datacom • WorkFromHome, Northland, New Zealand
A leading IT services provider in New Zealand is seeking a Senior Cybersecurity Architect with expertise in Identity & Access Management. This hands-on consulting role involves designing and deliver...Show more
Last updated: 6 days ago • Promoted
Risk Review Analyst (Remote)

Risk Review Analyst (Remote)

Taskify AI • WorkFromHome, Northland, New Zealand
Be among the first 25 applicants.Open to qualified candidates located in the.US, UK, Canada, Australia, New Zealand, Ireland. Competitive pay commensurate with experience and role level; specific sa...Show more
Last updated: 8 hours ago • Promoted • New!
KYC Fraud & Compliance Risk Analyst (Remote)

KYC Fraud & Compliance Risk Analyst (Remote)

Binance • WorkFromHome, Northland, 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: 5 days ago • Promoted
Design and Engineering Practitioners PI Underwriting Manager

Design and Engineering Practitioners PI Underwriting Manager

Vero Insurance • WorkFromHome, Northland, New Zealand
Deliver, and continually improve, the DEP product strategies (including but not limited to, target markets / key brokers, product differentiation, appetite, UW execution strategy, risk engineering,...Show more
Last updated: 2 days ago • Promoted
Content Insights Analyst (Remote)

Content Insights Analyst (Remote)

Taskify AI • WorkFromHome, Northland, New Zealand
Be among the first 25 applicants.We’re looking for a dependable, adaptable professional to support day-to-day tasks and ensure smooth operations. This role is straightforward, structured, and easy t...Show more
Last updated: 3 days ago • Promoted
Remote AML Compliance Analyst — SMR / SAR Specialist

Remote AML Compliance Analyst — SMR / SAR Specialist

Binance • WorkFromHome, Northland, New Zealand
A leading blockchain ecosystem is seeking a Compliance Operations Analyst responsible for submitting Suspicious Matter Reports and ensuring compliance with AUSTRAC and FIU regulations.The ideal can...Show more
Last updated: 1 day ago • Promoted
Strategy Analyst (Remote)

Strategy Analyst (Remote)

Taskify AI • Whangarei, Northland, New Zealand
We are looking for analytical thinkers to assist in AI training projects that focus on business and strategic reasoning.You will evaluate AI-generated responses involving strategic planning, market...Show more
Last updated: 1 day ago • Promoted
AI Solutions Advisor — Data Analytics & ML

AI Solutions Advisor — Data Analytics & ML

SAP • WorkFromHome, Northland, New Zealand
A leading software solutions company in Queenstown is seeking a Data Analytics & AI Solution Advisor.You will guide customers in implementing AI solutions while leveraging your technical expertise ...Show more
Last updated: 2 days ago • Promoted
Remote ML Engineer : Payments Retry Systems Lead

Remote ML Engineer : Payments Retry Systems Lead

Twine • WorkFromHome, Northland, New Zealand
A leading freelance marketplace is seeking a Mid-Senior Level Machine Learning Engineer to develop robust payment retry systems. This fully remote role involves collaboration with cross-functional t...Show more
Last updated: 6 days ago • Promoted
Indigenous Prosperity Investment Leader

Indigenous Prosperity Investment Leader

Tribe Recruitment • Kaikohe, Northland, New Zealand
A Māori investment organization in Northland is seeking a Chief Executive to lead its initiatives in fisheries, horticulture, and property. The ideal candidate will have proven leadership experience...Show more
Last updated: 5 days ago • Promoted