Are you passionate about protecting organisations from financial crime and turning data into actionable intelligence? SkyCity is looking for a Financial Crime Intelligence Specialist to join our dynamic team and help us stay ahead of emerging threats. E p ana ki a SkyCity | About SkyCity At SkyCity, you'll be part of a forward-thinking team that values innovation, integrity, and impact. You'll have the opportunity to shape how we detect and respond to financial crime risksmaking a real difference in our business and community.
M te Tranga | About the Role As a key member of our Financial Crime team, you will: Identify and assess emerging money laundering and terrorist financing risks using internal data and open-source intelligence (OSINT). Generate actionable insights from complex datasets to inform decision-making and enhance our transaction monitoring program. Recommend improvements to existing monitoring rules and help design new ones based on data trends.
Liaise with law enforcement and regulatory bodies, acting as a trusted point of contact. Produce high-impact intelligence reports and briefings for senior leadership. Support complex and sensitive investigations, including those involving high-profile individuals.
Mu | About You 3 years of experience in financial crime intelligence, compliance, or law enforcement. Strong analytical skills with a focus on data-driven insights. Knowledge of ML/TF typologies and regulatory frameworks (e.
g., FATF, NZ/AU regulations). Excellent communication skills to convey complex risks clearly and effectively.
Experience with intelligence tools and platforms is a plus. Ng painga | Benefits A supportive and diverse company culture Work with people who care, are driven and energetic Medical insurance $2.50 cooked meals in our staff cafeteria (there's some healthy salads as well) Heavily discounted staff car parking and dry cleaning Career progression Discounts at our outlets Free trips for you plus one as many times as you like up the Sky Tower (if you like heights and not too busy!) At SkyCity, our career opportunities are as diverse as our workforce.
We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine.
Our willingness to adapt ensures you can chart your path with us! Join us at SkyCity and be extraordinary by being you. SkyCity takes its commitment to Host Responsibility seriously. Every member of our team, no matter their role, contributes towards SkyCity's culture of customer care .
If you have the skills and experience suited for this position, please apply online..