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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 one day ago

Financial Crime Intelligence Analyst

at TSB

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Drive impactful change and make a meaningful difference in our communities
  • Creating space for you to be your best self, both in and out of work
  • Join a team that values the individual perspective and experience you bring
Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seven 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)
7d ago
Listed one day ago

Financial Crime Intelligence Analyst

at TSB

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Drive impactful change and make a meaningful difference in our communities
  • Creating space for you to be your best self, both in and out of work
  • Join a team that values the individual perspective and experience you bring
Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Financial Crime Intelligence Analyst

at TSB
Be an early applicant

This is a Full time job

New Plymouth Central, Taranaki(Hybrid)
  • Drive impactful change and make a meaningful difference in our communities
  • Creating space for you to be your best self, both in and out of work
  • Join a team that values the individual perspective and experience you bring
Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seven 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)
7d ago
Listed twenty one 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)
21d ago
Listed twenty six 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)
26d ago•Expiring
Listed twenty 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)
20d ago
Listed seven 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)
7d ago
Listed eighteen 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)
18d ago
Listed seven 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)
7d ago
Listed seven 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)
7d ago
Listed two hours ago

Investment Analyst

at Fisher Funds

This is a Full time job

Takapuna, Auckland
  • A dynamic and supportive work culture where your contributions truly matter
  • Employee benefits, including enhanced leave and health insurance
  • Opportunities for growth and development in your career
Fixed-term Opportunity to join Fisher Funds as an Investment Analyst!
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed nineteen days ago

Credit Analyst

at Linchpin Consulting

This is a Full time job

Auckland CBD, Auckland
  • This organisation has a highly engaged team with a great culture
  • Newly created role in a key area
  • Your intellect and contribution will genuinely be appreciated
A fantastic opportunity to join LGFA as a credit analyst and take your career to the next level in an organisation that supports your growth & career.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed two hours ago

Client Assurance Analyst

at Perpetual Guardian

This is a Full time job

Auckland CBD, Auckland
  • Join a supportive and highly experienced team
  • Medical and Life Insurance
  • Career Growth Opportunities
Be part of a purpose-driven team providing risk insights, and investor protection outcomes
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed twelve 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)
12d ago
Listed eight days ago

Commercial Finance Analyst

at APLY Limited

This is a Full time job

Auckland CBD, Auckland
We want curiosity and a questioning mind, someone who'd rather design new processes than just run the ones already in place.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Accounting(Accounting)
8d ago
Listed eighteen days ago

Financial Crime Specialist

at TSB

This is a Full time job

New Plymouth Central, Taranaki
  • 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)
18d ago
Listed one day ago

Contract Senior Business Analysts

at PMO People

This is a Contract/Temp job

Auckland(Hybrid)
Market rates and dependant on exp
  • Senior BA contracts across NZ banking and financial services
  • Regulatory, transformation, systems and data-driven projects
  • Hybrid and flexible arrangements available, depending on the client
We are looking for Senior BAs to step into a number of contract roles in the financial services domain
Recruited byRebecca Laney
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
1d ago
Listed nine 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)
9d ago
Listed twenty one 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)
21d ago
Listed twelve days ago

Data & Insights Analyst

at Convergence

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • A newly created role to make your own
  • Super cool offices close to public transport
  • Amazing team and company perks
Your numbers don't just sit in a spreadsheet, they shape what gets built, priced, and pitched to the board.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed eighteen 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)
18d ago
Listed seven days ago

Global Equities Financials Analyst

at Generate Investment Holdings Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Research global financial services companies.
  • Help shape investment decisions within Generate’s Global Equities team.
  • Build your investment expertise within a growing, high-performing business.
Research global financials markets, uncover investment opportunities and help shape decisions that grow Kiwis’ wealth.
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed four hours ago

Senior Risk Analyst, Credit Risk Acquisition

at ANZ Bank New Zealand Limited
Be an early applicant

This is a Full time job

Auckland(Hybrid)
  • Use data to shape lending decisions and customer outcomes
  • Influence credit risk strategy across key lending portfolios
  • Work with Risk, Data and Product teams on meaningful insights
Develop your career in credit risk analytics with NZ's largest bank.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4h ago
Listed thirteen days ago

Analyst – Modelling Specialist

at The Treasury

This is a Full time job

Wellington Central, Wellington
  • Be part of a new team shaping how analytics and modelling are done
  • Five weeks annual leave
  • Work on high-impact, system-wide policy questions
We are looking for someone at Analyst level to contribute to the Treasury's modelling, data, and analytical capability
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
13d ago
Listed eleven days ago

Forensic Accountant

at New Zealand Police

This is a Full time job

Auckland(Hybrid)
Salary within $103,836 - $109, 983
Bring your strengths to NZ Police and thrive in your element!
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation classification: Accounting(Accounting)
11d ago•Expiring
Listed one day ago

Senior Business Analyst | Treasury, Systems and Reporting

at PMO People

This is a Contract/Temp job

Auckland(Hybrid)
Market rates relevant to applicable experience
  • Treasury or financial services BA/Analyst with SQL/Excel reporting skills
  • 6 month contract, mix of BAU risk reporting and project work
  • 4 days per week
We are
Recruited byRebecca Laney
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
1d ago
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