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This is a featured job

Corporate Services & AML Administrator

at NZ Tax Accountants Limited

This is a Full time job

Auckland CBD, Auckland
$70,000 – $90,000 per year
  • Take ownership of corporate administration and AML/CFT compliance
  • Work with a unique trans-Tasman client base
  • Join a small specialist accounting firm where your contribution matters
Own corporate administration and AML compliance in a specialist accounting firm with a unique trans-Tasman client base.
Featured
Listed one day ago

AML Regulator

at Department of Internal Affairs

This is a Full time job

Wellington
$81312 - $101188 p.a.
We are looking for an AML Regulator who will focus on supervision, investigations and enforcement.
1d ago
Listed twenty days ago

Corporate Services & AML Administrator

at NZ Tax Accountants Limited

This is a Full time job

Auckland CBD, Auckland
$70,000 – $90,000 per year
  • Take ownership of corporate administration and AML/CFT compliance
  • Work with a unique trans-Tasman client base
  • Join a small specialist accounting firm where your contribution matters
Own corporate administration and AML compliance in a specialist accounting firm with a unique trans-Tasman client base.
20d ago
Listed two days ago

AML Compliance Officer | Relocate to Sydney

at RecruitShop

This is a Full time job

Auckland
Competitive Salary | Negotiable Based on Exp (AUD)
Relocate To Sydney CBD | Relocation Support May Be Available | Own A Core Compliance Workflow | Respected, Collegiate Firm | Governance Career Growth
2d ago
Listed thirteen days ago

AML Compliance Officer

at Entain Group PTY LTD

This is a Full time job

Auckland CBD, Auckland
Competitive pay & exciting perks
  • Shape and drive our culture of compliance
  • Hybrid & Flexible: Balance your life and work.
  • Wellbeing Support: Subsidised Southern Cross coverage
We’re looking for an experienced and commercially minded AMLCO to join Entain NZ (home of TAB & betcha) to embed a strong culture of compliance.
13d ago
Listed two days ago

Relationship Customer Onboarding Specialist

at Kiwibank

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Recent graduates start your banking career at Kiwibank
  • Enjoy staff banking benefits and discounts on everyday essentials
  • Based in Auckland, Christchurch or Hamilton with hybrid work arrangements
Join Kiwibank's Customer Relationship Onboarding team and start your career in banking
2d ago
Listed fifteen days ago

Senior AML Regulator

at Department of Internal Affairs

This is a Full time job

Auckland
$100359 - $124891 p.a.
We are looking for a Senior AML Regulator to lead complex, sensitive and high-risk supervision, investigation and enforcement work.
15d ago
Listed twenty days ago

AML Compliance Officer | Relocate to Sydney

at RecruitShop

This is a Full time job

Auckland
Competitive Salary | Negotiable Based on Exp (AUD)
Relocate To Sydney CBD | Relocation Support May Be Available | Own A Core Compliance Workflow | Respected, Collegiate Firm | Governance Career Growth
20d ago
Listed sixteen days ago

Investor Compliance Specialist

at Hunter Campbell Limited

This is a Full time job

Auckland CBD, Auckland
Salary + Benefits + Close-Knit Collaborative Team
  • Broad exposure to many aspects of investor compliance
  • Career growth within a market-leading investment firm
  • An attractive benefits package
A key role interfacing with investors to ensure an exceptional onboarding process and compliance
16d ago
Listed eight days ago

Financial Crime & Host Responsibility Capability Specialist

at SkyCity

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted carparking ++
  • Support, develop and deliver AML/CFT and Host Responsibility training programmes
  • Experience in AML/CFT, compliance, intelligence, quality assurance
  • Cafe, medical insurance, discounts at outlets ++
A key role in building & enhancing capability across the organisation through quality assurance, training, coaching, and continuous improvement.
8d ago
Listed two days ago

Relationship Customer Onboarding Specialist

at Kiwibank

This is a Full time job

Hamilton Central, Waikato(Hybrid)
  • Recent graduates start your banking career at Kiwibank
  • Enjoy staff banking benefits and discounts on everyday essentials
  • Based in Auckland, Christchurch or Hamilton with hybrid work arrangements
Join Kiwibank's Customer Relationship Onboarding team and start your career in banking
2d ago
Listed one day ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Opportunity to move within function and interdepartmentally too!
  • Fulltime permanent role
  • Inclusive and supportive team culture
We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.
1d ago
Listed twenty days ago

Financial Crime Analyst

at Westpac New Zealand Limited

This is a Full time job

Christchurch Central, Canterbury
Attractive salary + employee benefits
  • Grow your career with Westpac!
  • Build a rewarding career in an innovative and collaborative environment
  • Be rewarded and recognised for the value you bring
Protect customers and Westpac by investigating financial crime alerts, identifying risks, and supporting regulatory compliance.
20d ago
Listed eighteen hours ago

Senior Business Analyst - AML/CFT

at The Johnson Group
Be an early applicant

This is a Contract/Temp job

Wellington Central, Wellington
  • Help shape the future of AML/CFT policy and regulations decisions for NZ
  • Contribute to a significant regulatory programme
  • Competitive salary and fixed term contract through to June 2027
Opportunity for an experienced Senior Business Analyst to contribute and lead on aspects of a major AML/CFT review programme.
18h ago
Listed fourteen days ago

Senior AML Regulator - Fixed Term

at Department of Internal Affairs

This is a Full time job

Auckland
$100359 - $124891 p.a.
we are looking for a Senior AML Regulator to lead complex, sensitive and high-risk supervision, investigation and enforcement work.
14d ago
Listed three days ago

Operational Risk and Compliance Manager

at UDC Finance Ltd

This is a Full time job

Auckland
  • Shape operational risk, compliance and financial crime across UDC
  • Influence leaders and strengthen risk capability and culture
  • Flex working, subsidised medical cover and excellent employee benefits
Lead operational risk, compliance and financial crime, strengthening controls, assurance and risk culture across a leading NZ finance business.
3d ago
Listed one day ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

Christchurch Central, Canterbury(Hybrid)
  • Opportunity to move within function and interdepartmentally too!
  • Fulltime permanent role
  • Inclusive and supportive team culture
We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Christchurch office.
1d ago
Listed one day ago

PNG Operations & Customer Support Specialist

at Pay It Now NZ Limited
Immediate start

This is a Full time job

Christchurch Central, Canterbury
$26 – $27 per hour
  • Play a critical role in our PNG expansion with a growing NZ fintech.
  • Permanent, full-time Christchurch role working alongside our core teams.
  • Work visa process support available for the right overseas candidate.
Use your PNG knowledge and language skills to support customers, banking operations and regional growth from Christchurch.
1d ago
Listed nineteen days ago

Compliance Officer

at Apex Investment Administration (NZ) Limited

This is a Full time job

Wellington Central, Wellington
  • Great opportunity with a leading global financial services firm
  • CBD location
  • Hybrid working
You will act as a trusted adviser, business partner, and collaborative team member, helping Apex meet its compliance obligations across New Zealand.
19d ago
Listed twenty seven days ago

Compliance and Privacy Lead

at Brannigans Consulting Limited

This is a Full time job

Christchurch Central, Canterbury
Competitive remuneration and a fun culture
  • Take ownership of a specialist compliance function
  • Technical role, backed by a firm that values getting it right
  • Christchurch based
A well-established, multi-office chartered professional services firm with a strong reputation across the South Island.
27d ago•Expiring
Listed sixteen days ago

Senior Manager Compliance

at H2R Consulting

This is a Full time job

Auckland CBD, Auckland
Lead financial crime risk oversight and compliance across a complex, highly regulated banking environment.
16d ago
Listed thirteen days ago

Compliance Assurance Lead | Thinking of a Move to Dunedin?

at Find Recruitment

This is a Full time job

Auckland(Hybrid)
Competitive rate
  • Senior compliance opportunity with genuine influence
  • Enjoy the lifestyle benefits of living and working in Dunedin
  • Competitive remuneration, medical insurance and flexible benefits
Thinking of a move to Dunedin? Take the next step in your compliance career with an established NZ financial services business.
Recruited byChris Martin
13d ago
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