Senior Financial Crime Analyst
Job Description
We're looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk & Compliance team. This is a broad financial crime role that extends beyond AML/CTF, offering the opportunity to help shape and uplift financial crime framework in New Zealand and across the region. Working closely with colleagues in Australia and across APAC, you will play a key role in the prevention, detection and management of financial crime risk, while helping to drive greater consistency a…
This is the short summary Adzuna shares. The full advert — duties, requirements and pay — is on the original listing.
Read the full advertWhat we know about FNZ
- Registered as
- FNZ SERVICES (NEW ZEALAND) LIMITED
- Industry
- Financial and Insurance Services
- LMIA decisions on record
- 2023
- LMIA location
- Quã©Bec, Quebec
Immigration New Zealand
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