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Financial Crime Analytics Lead - Elevate Detection & Compliance

Financial Crime Analytics Lead - Elevate Detection & Compliance

AnzAuckland, Auckland, New Zealand
5 hours ago
Job description

A prominent financial institution in Auckland seeks a Financial Crime Analytics Lead to enhance detection capabilities against financial crime.

This role involves assessing filtering solutions, developing strategies with customer data, and maintaining compliance with critical requirements.

The ideal candidate will have strong analytical skills, experience in financial crime systems, and advanced data manipulation capabilities like SQL and Python.

This position is a full-time, permanent role offering flexible working arrangements.

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Financial Crime Lead • Auckland, Auckland, New Zealand