Financial Crime Investigator — Fraud & AML Expert

A leading financial institution in Christchurch is seeking a Financial Crime Investigator. This role involves conducting thorough investigations into fraud and money laundering cases, ensuring compliance with industry standards while managing stakeholder relationships. The ideal candidate will have investigative experience within financial services or law enforcement and possess strong communication and mentoring abilities. A tertiary qualification in relevant fields is preferred.

Join and contribute to creating a safer financial environment.
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