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
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: 6 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: 6 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
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
Cyber Threat Intelligence Analyst

Cyber Threat Intelligence Analyst

New Zealand Government • Wellington, Wellington, New Zealand
Mō tēnei tūranga mahi | About this role • •Mō te tūnga | About the role • •This is a unique opportunity to become a Cyber Security expert. Drawing on a broad range of information, you will conduct intel...Show more
Last updated: 2 days ago • Promoted
SOC Analyst

SOC Analyst

WatchGuard Technologies, Inc. • WorkFromHome, Wellington, New Zealand
WatchGuard is an industry leading cybersecurity company.Our market leading, award-winning offering is a Managed Detection and Response (MDR) service that combines cybersecurity experts with sophist...Show more
Last updated: 12 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
Financial Crime Analytics Lead

Financial Crime Analytics Lead

Australia and New Zealand Banking Group Limited • Wellington, Wellington, New Zealand
Select how often (in days) to receive an alert : .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....Show more
Last updated: 6 days ago • Promoted
Senior Field Intelligence Officer

Senior Field Intelligence Officer

Ministry of Business, Innovation and Employment • Wellington, Wellington, New Zealand
Discover a career with purpose at MBIE.Be the frontline of intelligence collection — gather critical insights that shape national security and regulatory decisions. Build trusted networks across Aot...Show more
Last updated: 30+ days ago • Promoted
Senior Analyst Insights- Evidence and Effectiveness

Senior Analyst Insights- Evidence and Effectiveness

Ministry of Social Development • Wellington, Wellington, New Zealand
Select how often (in days) to receive an alert : .Senior Analyst Insights- Evidence and Effectiveness.Fixed term / Secondment until November 2026. Join a team that is passionate about producing qualit...Show more
Last updated: 8 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: 6 days ago • Promoted
SOC Analyst

SOC Analyst

WatchGuard Technologies • WorkFromHome, Wellington, New Zealand
WatchGuard is an industry leading cybersecurity company.Our market leading, award-winning offering is a Managed Detection and Response (MDR) service that combines cybersecurity experts with sophist...Show more
Last updated: 11 days ago • Promoted
BI & Data Governance Lead — Strategy & Insights (Hybrid / Remote)

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

TSB Bank • Wellington, Wellington, 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: 6 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: 6 days ago • Promoted