Talent.com
Intelligence Analyst – Aml/Cft & Strategic Insights
Intelligence Analyst – Aml/Cft & Strategic InsightsDepartment Of Internal Affairs • Wellington, Wellington, New Zealand
Intelligence Analyst – Aml / Cft & Strategic Insights

Intelligence Analyst – Aml / Cft & Strategic Insights

Department Of Internal Affairs • Wellington, Wellington, New Zealand
2 days ago
Job description

A government department of New Zealand is seeking an Intelligence Analyst – AML / CFT to develop critical intelligence products supporting the regulatory framework.

This full-time role in Wellington requires strong analytical skills, prior intelligence experience, and collaborative engagement with stakeholders to identify trends and risks.

The ideal candidate will thrive in a dynamic environment and contribute to impactful work in the community.

#J-

  • Ljbffr
Create a job alert for this search

Intelligence Analyst • Wellington, Wellington, New Zealand

Related jobs
Intelligence Analyst

Intelligence Analyst

New Zealand Government • Wellington, Wellington, New Zealand
New Zealand Police is the lead agency responsible for preventing crime and enhancing community safety.It works in partnership with individuals, communities, businesses, and other public sector agen...Show more
Last updated: 30+ days ago • Promoted
Business Intelligence Analyst

Business Intelligence Analyst

New Zealand Trade and Enterprise • WorkFromHome, Wellington, New Zealand
We have created a diverse and collaborative environment that inspires lifelong learning opportunities.We offer hybrid working that enables work life balance + 5 Weeks Annual Leave.We are focused on...Show more
Last updated: 8 days ago • Promoted
Senior Intelligence Analyst – AML / CFT

Senior Intelligence Analyst – AML / CFT

Department of Internal Affairs • Wellington, Wellington, New Zealand
Wellington, Auckland, Christchurch.Regulatory and Identity Services.At the Department of Internal Affairs, the work we do makes New Zealand a better place for those born here, and those new New Zea...Show more
Last updated: 4 days ago • Promoted
Regional Asset Strategy & Intelligence Lead

Regional Asset Strategy & Intelligence Lead

Waikatodhbnewsroom • Wellington, Wellington, New Zealand
A national healthcare organization in Wellington seeks a Regional Group Manager for Asset Systems and Intelligence.This senior management role focuses on policy execution, operational delivery, and...Show more
Last updated: 5 days ago • Promoted
Financial Crime Intelligence Analyst

Financial Crime Intelligence Analyst

Australia and New Zealand Banking Group Limited • Wellington, Wellington, New Zealand
Financial Crime Intelligence Analyst.Department : Risk Group Compliance - Financial Crime.Location : Auckland or Wellington. Kia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we’...Show more
Last updated: 5 days ago • Promoted
Sr. Epic Business Intelligence Developer

Sr. Epic Business Intelligence Developer

HealthTECH Resources Inc. • WorkFromHome, Wellington, 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: 28 days ago • Promoted
Aml / Cft Intelligence Analyst — Influence Reg & Risk

Aml / Cft Intelligence Analyst — Influence Reg & Risk

Department Of Internal Affairs • Wellington, Wellington, New Zealand
A government agency in New Zealand is seeking an Intelligence Analyst with expertise in AML / CFT to contribute to operational and strategic decision-making. The successful candidate will leverage ana...Show more
Last updated: 4 days ago • Promoted
Intelligence Analyst – Aml / Cft

Intelligence Analyst – Aml / Cft

Department Of Internal Affairs • Wellington, Wellington, New Zealand
Type : Fixed Term (June • • • •) Hours : Full time Location : Wellington, Auckland, Christchurch Business Group : Regulatory Services Branch : Regulatory and Identity Services Salary : $81,312 - $101,188.At...Show more
Last updated: 4 days ago • Promoted
Senior Intelligence Analyst - Aml / Cft

Senior Intelligence Analyst - Aml / Cft

New Zealand Government • Wellington, Wellington, New Zealand
Type : Fixed Term (June • • • •)Hours : Full time Location : Wellington, Auckland, Christchurch Business Group : Regulatory Services Branch : Regulatory and Identity Services Salary : $100,359 - $124,891.At...Show more
Last updated: 8 days ago • Promoted
Solution Advisor Specialist (Data Analytics & Artificial Intelligence)

Solution Advisor Specialist (Data Analytics & Artificial Intelligence)

SAP • WorkFromHome, Wellington, 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: 28 days ago • Promoted
Intelligence Analyst – AML / CFT

Intelligence Analyst – AML / CFT

Department of Internal Affairs • Wellington, Wellington, New Zealand
Locations 45 Pipitea Street, Wellington, 6011, NZ.Apply Before 12 / 01 / 2025, 04 : 00 AM.Wellington, Auckland, Christchurch. Regulatory and Identity Services.At the Department of Internal Affairs, the wo...Show more
Last updated: 5 days ago • Promoted
Senior AML / CFT Intelligence Analyst - Strategic Impact

Senior AML / CFT Intelligence Analyst - Strategic Impact

Department of Internal Affairs • Wellington, Wellington, New Zealand
A government department in Wellington is seeking a Senior Intelligence Analyst to lead the development of intelligence products focused on the AML / CFT system. The ideal candidate will have strong ex...Show more
Last updated: 3 days ago • Promoted
AML & Sanctions Investigations Lead

AML & Sanctions Investigations Lead

Australia and New Zealand Banking Group Limited • WorkFromHome, Wellington, New Zealand
A leading financial institution seeks a Financial Crime Investigations Manager for its Wellington office.This role involves investigating anti-money laundering activities, managing compliance, and ...Show more
Last updated: 5 days ago • Promoted
Senior Analyst : System Design & Data Intelligence

Senior Analyst : System Design & Data Intelligence

New Zealand Government • Wellington, Wellington, New Zealand
A national public sector organization is seeking a data analyst to lead data engagement and develop innovative strategies for continuous improvement. This role requires expertise in data analysis an...Show more
Last updated: 7 days ago • Promoted
Intelligence Analyst – AML / CFT & Strategic Insights

Intelligence Analyst – AML / CFT & Strategic Insights

Department of Internal Affairs • Wellington, Wellington, New Zealand
A government department of New Zealand is seeking an Intelligence Analyst – AML / CFT to develop critical intelligence products supporting the regulatory framework. This full-time role in Wellington r...Show more
Last updated: 3 days ago • Promoted
Analytics Specialist - AML & Financial Crime (Remote)

Analytics Specialist - AML & Financial Crime (Remote)

TSB Bank • WorkFromHome, Wellington, New Zealand
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 sh...Show more
Last updated: 5 days ago • Promoted
Strategic Leader — Financial Crime Investigations (AML / CTF)

Strategic Leader — Financial Crime Investigations (AML / CTF)

Australia and New Zealand Banking Group Limited • Wellington, Wellington, New Zealand
A leading financial institution is seeking a Financial Crime Investigations Senior Manager in Wellington.This role involves leading a team, managing AML and sanctions processes, and ensuring compli...Show more
Last updated: 5 days ago • Promoted
Regional Asset Systems & Intelligence Leader

Regional Asset Systems & Intelligence Leader

New Zealand Government • Wellington, Wellington, New Zealand
A leading healthcare organization in Wellington is seeking a Regional Group Manager Asset Systems & Intelligence to oversee asset management strategy and execution. This senior management role deman...Show more
Last updated: 5 days ago • Promoted