Aml & Sanctions Investigations Lead

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 advising on regulations.

You will work in a dynamic environment, ensuring the organization's governance and operational standards are met.

The ideal candidate will possess strong analytical skills and a robust understanding of AML and CFT frameworks, alongside excellent communication skills.

Join a diverse team dedicated to community wellbeing.

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