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Posted 25 July, 2026

Head of Financial Crime Investigations

TSB New Zealand
Auckland, AUK, NZ Full Time
Reference: f555d2fc79212f27

Job Description

TSB New Zealand seeks a leader for its Financial Crime Investigations team to provide oversight of investigations, due diligence and decisioning across transaction monitoring and high-risk activity. You'll shape the financial crime strategy, foster accountability, growth and excellence while collaborating with colleagues across the business to maintain a strong risk and control environment. #J-18808-Ljbffr

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