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This is a featured job

AML Compliance Officer

at Realty Group

This is a Full time job

Tauranga Central, Bay of Plenty
  • Shape and lead the AML function across a 500+ person organisation
  • Competitive salary, bonus scheme, parking, and professional development
  • Strategic role with stakeholder influence and genuine business impact
Lead AML compliance for one of the BOP's largest real estate groups. Influence outcomes, shape best practice & drive meaningful compliance initiatives
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
This is a featured job

Client Care & Conduct Specialist

at NZHL

This is a Full time job

Ponsonby, Auckland(Hybrid)
  • Hybrid based role + WFH Friday
  • Consultative management style that gives you scope to be challenged
  • New Zealand-owned business
Bring your passion for investigating, problem solving and creating great outcomes to an amazing business!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
Listed nineteen days ago

AML Compliance Officer

at Realty Group

This is a Full time job

Tauranga Central, Bay of Plenty
  • Shape and lead the AML function across a 500+ person organisation
  • Competitive salary, bonus scheme, parking, and professional development
  • Strategic role with stakeholder influence and genuine business impact
Lead AML compliance for one of the BOP's largest real estate groups. Influence outcomes, shape best practice & drive meaningful compliance initiatives
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed nineteen days ago

Compliance & Audit Assistant

at Intercoll Services Limited
Immediate start

This is a Full time job

Avondale, Auckland
$65,000 – $70,000 per year
  • Competitive salary plus bonus opportunities
  • Be part of a driven, inclusive and fun team that works hard and plays hard.
  • An opportunity to make an impact on meaningful, evolving projects.
Launch your compliance career with a market leading organisation in debt recovery.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twelve days ago

Investment Operations Analyst - Auckland

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland
  • Investment Operations - Supporting Fund of Funds
  • Be part of a values-led, growth-focused culture
  • Join a high-performing financial services team
Investment Operations Analyst
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed sixteen days ago

Client Care & Conduct Specialist

at NZHL

This is a Full time job

Ponsonby, Auckland(Hybrid)
  • Hybrid based role + WFH Friday
  • Consultative management style that gives you scope to be challenged
  • New Zealand-owned business
Bring your passion for investigating, problem solving and creating great outcomes to an amazing business!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed seven days ago

Payments Analyst

at Medeor Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$72,000 – $75,000 per year + bonus
Manage merchant onboarding and payment operations in a regulated environment.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Accounting(Accounting)
7d ago
Listed twenty seven days ago

Risk & Compliance Lead

at Humankind

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a fast-growing fintech scale-up
  • Step into the senior leadership team
  • Take AML expertise beyond big banking
Own risk and compliance in a fast-growing New Zealand fintech scale-up.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed five days ago

Banking Administrator

at EMERGENT

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
Great Brand, Hybrid Flexibility, Supportive Team!
  • Fantastic roles focused on Customer Support, Onboarding, AML, KYC/CDD
  • Temporary role in Auckland Central Location
  • Hybrid working available once training is completed
Excellent opportunity to join a leading financial services organisation!
Recruited byLauryn Schaefer
subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)
5d ago
Listed nine days ago

Customer Operations Associate

at Emerge

This is a Full time job

Auckland CBD, Auckland
Join a fast-growing New Zealand fintech and learn how modern financial services operate from the inside out.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty five days ago

2027 Graduate Program - Forensic / Financial Crime

at KordaMentha

This is a Full time job

Auckland CBD, Auckland
Join our growing New Zealand team as a Graduate and gain hands-on experience in financial crime, forensic and advisory projects with leading clients.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
25d ago•Expiring
Listed eighteen days ago

Investigations Manager

at SPORT INTEGRITY COMMISSION TE KAHU RAUNUI

This is a Full time job

Ellerslie, Auckland
$125,000 – $140,000 per year
Lead a team investigating integrity threats in sport and recreation, helping to ensure safe and fair experiences for participants across Aotearoa.
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
18d ago
Listed nineteen days ago

Head of Compliance

at Amplifi Group

This is a Full time job

Auckland CBD, Auckland
Lead compliance for New Zealand's leading independent funds and wealth management group.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty five days ago

Cash Processors

at Omni Recruit

This is a Full time job

Waikato
$28.97 per hour
  • Secure, stable, long-term employment
  • Opportunities to grow and develop your career
  • Overtime available
Cash Processors Wanted | Hamilton | Full-Time Permanent Role. If you're reliable, detail-focused, and enjoy hands-on work, we want to hear from you!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed ten days ago

Merchant Services Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • High-growth, innovative, global leader in payment technology
  • Opportunity to grow your career in the payments industry
Merchant Services Analyst is responsible to manage the on-boarding process and customer service relationship for Merchant Services customers.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed eighteen days ago

Senior Financial Crime Analyst

at FNZ Services (NZ) Limited

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Lead NZ financial crime initiatives and regulatory compliance
  • Drive AML/CTF risk management and framework uplift
  • Partner with stakeholders to strengthen financial crime controls
Lead financial crime initiatives across NZ, strengthening AML/CTF compliance, mitigating financial crime risk and driving continuous improvement.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed thirteen days ago

Principal Software Engineer

at First AML

This is a Full time job

Grey Lynn, Auckland(Hybrid)
  • Influence & lead our technical direction as our product scales globally!
  • We're supportive, ambitious and dedicated to solving complex technical problems!
  • 5 extra AL days I $2k Training Budget I Additional Paid Parental Leave I Hybrid
We're scaling globally & building a phenomenal SaaS product at pace. Come along and shape the direction of our platform & have a heap of fun too!
subClassification: Engineering - SoftwareEngineering - Software classification: Information & Communication Technology(Information & Communication Technology)
13d ago
Listed five days ago

AML Compliance Officer

at NetYourJob

This is a Full time job

Christchurch Central, Canterbury
  • Make this AML compliance role your own
  • Varied role combining compliance, systems and administration
  • Supportive team culture
Harcourts Four Seasons Realty is looking for an organised and detail-focused AML Compliance Officer to join our team.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
5d ago
Listed five days ago

Analyst - Enhanced Due Diligence

at Rabobank New Zealand

This is a Full time job

Wellington Central, Wellington
  • Grow your AML/CFT and financial crime knowledge
  • Help protect customers and New Zealand’s financial system from financial crime
  • Help protect customers and New Zealand’s financial system from financial crime
Protect customers and New Zealand’s financial system by playing a critical role in preventing financial crime and supporting fair customer outcomes!
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty six days ago

Risk Administrator

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland(Hybrid)
We are currently seeking a Risk Administrator to support Aon New Zealand's Complaints Management and Error & Omission (E&O) processes. Thi
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed five days ago

Risk and Compliance Manager

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Base salary + 10% super + variable reward
  • Strong knowledge of Financial Crime regulatory guidelines
  • Understanding of the legislative framework supporting financial institutions
  • ACAMs accredited preferred
This role will have a specific focus on AML and Financial Crime risk and spans across financial crime risk advisory, AML escalations etc.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed six days ago

Client Support - Financial Services

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024

This is a Contract/Temp job

Auckland(Hybrid)
$30-$35 per hour + 8% holiday pay
  • Temp roles across leading financial services organisations
  • $30-$35 per hour + 8% holiday pay, hybrid working available
  • ASAP start, full-time Monday-Friday, Auckland-wide opportunities
Handle customer queries, investigate issues, process requests and use your judgement to work out the best way forward.
Recruited byChelsea Widjaja
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed six days ago

Head of Risk and Compliance / Senior Manager

at Apex Advice

This is a Full time job

Mount Eden, Auckland
  • Join a growing business
  • Work with a great team!
  • Central suburbs location
We are now looking for a highly experienced risk and compliance professional to join our team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed five days ago

AML Analyst

at Adminis

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Join a collaborative and connected team that works together to get things done
  • Work autonomously with a supportive team around you when you need them
  • Join a company that's leading a step-change in financial services
We're looking for an AML Analyst to join our Compliance team within a company that's growing and going places.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
5d ago
Listed sixteen days ago

Financial Crime Specialist

at TSB

This is a Full time job

Wellington Central, Wellington
  • Work with a team that recognises and celebrates your contribution
  • Work with a team that recognises and celebrates your contribution
  • We focus on wellbeing and balance, so that you can operate at your best
Be part of our purpose-led mission to improve the lives of New Zealanders to drive impactful change in our communities.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed two days ago

Business Settlements Officer

at UDC Finance Ltd

This is a Full time job

Auckland
flexible working, additional leave benefits
  • Join a collaborative team supporting commercial finance settlements
  • Flex working, subsidised medical cover and excellent employee benefits
  • Develop your lending, legal documentation and credit process expertise
Business Settlements Officer role processing finance deals and loan documentation. Support customers, improve processes and deliver great service.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty four days ago

Senior FCI Analyst - Transaction Monitoring

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Help keep all New Zealanders one step ahead of financial crime
  • Incredible benefits including Health Insurance & an extra week of leave
  • Flexible working options, development opportunities and banking benefits!
We're looking for an experienced Senior FCI Analyst to join our Transaction Monitoring team!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed four days ago

Fraud Detection and Intelligence Lead

at AA Insurance

This is a Full time job

Auckland CBD, Auckland
  • Up to 50% off car, home & contents insurance + NZAA membership
  • Great career progression opportunities
  • Make a difference for our customers
Drive fraud intelligence, identify emerging risks, lead detection strategies and protect customers through actionable insights.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed eleven days ago

Operations Consultant - Settlements (Payouts)

at Heartland Bank

This is a Full time job

Auckland CBD, Auckland
$65,000 – $75,000 per year
  • Excellent Insurance package and banking perks
  • Challenge yourself in a diverse fast paced environment
  • Awesome team environment
We are on the hunt for 2 new Operations Consultants - Settlements to join our amazing playout's team in Auckland.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed four days ago

Adviser Assistant - Auckland

at Forsyth Barr Limited

This is a Full time job

Auckland CBD, Auckland
  • Opportunity to work for a well regarded New Zealand owned firm
  • Competitive remuneration package
  • Diverse and Challenging work
This is a rare opportunity for someone to join our great team in our Auckland office.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed six days ago

Senior Compliance Officer Prohibitions

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland
$85,537 - $101,911
  • Curious and analytical? Enjoy solving problems and applying legislation
  • Develop expertise in compliance, legal, and regulatory work
Curious and analytical? Enjoy solving problems and applying legislation in practice?
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
6d ago
Listed eleven days ago

Investment Associate

at Cavanagh & Associates Ltd

This is a Full time job

Takapuna, Auckland
Opportunity to accelerate your investment career
  • Financial Services/Banking industry + experience with custodial platforms
  • Excellent opportunity to accelerate your investment career. Learn from the best
Highly regarded and respected as one of Australasia’s leading investment and wealth management firms seeks an outstanding investment associate.
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
11d ago
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