Intelligence Analyst – AML/CFT & Strategic InsightsDepartment of Internal Affairs • Wellington, Wellington, New Zealand
Intelligence Analyst – AML / CFT & Strategic Insights
Department of Internal Affairs • Wellington, Wellington, New Zealand
18 hours 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-18808-Ljbffr
Create a job alert for this search
Intelligence Analyst • Wellington, Wellington, New Zealand
Related jobs
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: 5 days ago • Promoted
Materials Analyst (Remote)
AI Jobs • WorkFromHome, 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: 5 days ago • Promoted
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: 1 day ago • Promoted
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: 3 days ago • Promoted
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: 3 days ago • Promoted
Senior Intelligence Analyst
Nzpolice • Wellington, Wellington, New Zealand
Based at Police National Headquarters, Wellington.Stand at the stern of the canoe and feel the spray of the future biting at your face.
We are looking to recruit an enthusiastic and motivated Senior...Show more
Last updated: 30+ days ago • Promoted
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: 1 day ago • Promoted
Senior Intelligence Analyst – Aml / Cft
Department Of Internal Affairs • Wellington, Wellington, New Zealand
DescriptionType : Fixed Term (June • • • •)Hours : Full timeLocation : Wellington, Auckland, ChristchurchBusiness Group : Regulatory ServicesBranch : Regulatory and Identity ServicesSalary : $100,359 - $124,891Ab...Show more
Last updated: 12 hours ago • Promoted • New!
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: 1 day ago • Promoted
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: 2 days ago • Promoted
Market Research Analyst
Private Advertiser • Lower Hutt, Wellington, New Zealand
Full time 40 hours per week 01 / 12 / 2025 – 01 / 06 / 2027.Hahn & Associates Limited is seeking a highly organized and proactive German speaking Market Research Analystto research and analyse the risk fac...Show more
Last updated: 3 days ago • Promoted
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: 3 days ago • Promoted
Business Intelligence Analyst
New Zealand Trade And Enterprise • Wellington, 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: 2 days ago • Promoted
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: 2 days ago • Promoted
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: 4 days ago • Promoted
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: 2 days ago • Promoted
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: 3 days ago • Promoted
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: 2 days ago • Promoted