Senior AML and Sanctions Investigations Lead

A leading financial institution in Auckland is seeking a Financial Crime Investigations Manager. In this role, you'll protect the organization against financial crime threats by investigating suspicious activities and ensuring compliance with regulations. The ideal candidate will possess strong communication skills, an understanding of AML / CFT frameworks, and the ability to work both independently and collaboratively. This position offers opportunities for growth in a diverse and adaptable environment.

#J-18808-Ljbffr