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This is a featured job

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Insolvency Analyst

at Khov Jones Limited

This is a Full time job

Albany, Auckland
Insolvency Analyst role supporting insolvency engagements, financial analysis, and investigations. Great opportunity to learn and grow in a team.
Insolvency Analyst role supporting insolvency engagements, financial analysis, and investigations. Great opportunity to learn and grow in a team.
subClassification: Insolvency & Corporate RecoveryInsolvency & Corporate Recovery
classification: Accounting(Accounting)
Featured
Featured
Listed four days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)
$65,000 – $80,000 per year
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed ten days ago

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed three days ago

AML Practice Leader

at Frog Recruitment - Auckland

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$130,000 – $144,000 per year
  • Influence AML practice across a growing regulatory team
  • International exposure through global AML frameworks
  • Flexible working with strong development focus
  • Influence AML practice across a growing regulatory team
  • International exposure through global AML frameworks
  • Flexible working with strong development focus
Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.
Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed six hours ago

Service Delivery Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a leading New Zealand investment management brand
  • Engage with the business to deliver outstanding results
  • Challenging and rewarding role with lots of variety
  • Join a leading New Zealand investment management brand
  • Engage with the business to deliver outstanding results
  • Challenging and rewarding role with lots of variety
Great opportunity to be the go-to person for service delivery support and grow your career at Milford.
Great opportunity to be the go-to person for service delivery support and grow your career at Milford.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
6h ago
6h ago
Listed three days ago

Practice Leader - Gambling and AML Services

at The Johnson Group

This is a Full time job

Auckland
  • Experience in AML/CFT or financial compliance/risk
  • Strategic thinker with the ability to identify risks and trends
  • Strong stakeholder and engagement ability
  • Experience in AML/CFT or financial compliance/risk
  • Strategic thinker with the ability to identify risks and trends
  • Strong stakeholder and engagement ability
Strategic thinker with the ability to identify risks, trends and help shape effective regulatory processes
Strategic thinker with the ability to identify risks, trends and help shape effective regulatory processes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed eight hours ago

Financial Analyst - Trustee and Compliance Monitoring

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Benefits include medical, life insurance and income protection insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
  • Benefits include medical, life insurance and income protection insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
Seeking a strong financial analyst with a strong understanding of compliance and/or audit processes relating to financial products.
Seeking a strong financial analyst with a strong understanding of compliance and/or audit processes relating to financial products.
subClassification: Local GovernmentLocal Government
classification: Government & Defence(Government & Defence)
8h ago
8h ago
Listed thirteen days ago

Compliance Director - Financial Services

at deVere New Zealand Limited

This is a Full time job

Takapuna, Auckland
$130,000 – $170,000 per year
  • Senior leadership role with real influence across the business
  • Full ownership of compliance in a growing financial services firm
  • Opportunity to shape strategy within a high-growth, international environment
  • Senior leadership role with real influence across the business
  • Full ownership of compliance in a growing financial services firm
  • Opportunity to shape strategy within a high-growth, international environment
Lead compliance strategy and governance, working closely with the Board in a high impact, senior leadership role, driving excellence
Lead compliance strategy and governance, working closely with the Board in a high impact, senior leadership role, driving excellence
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed four days ago

Analyst & Compliance Officer

at Kiwifruit New Zealand

This is a Full time job

Mount Maunganui, Bay of Plenty(Hybrid)
$70,000 – $90,000 per year
This is a dynamic role in an important export sector that blends market intelligence, strategy, and compliance.
This is a dynamic role in an important export sector that blends market intelligence, strategy, and compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
4d ago
4d ago
Listed eight days ago

Operations Analyst

at Mint Asset Management Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
An exciting opportunity to join the Operations Team at Mint and help drive a successful back office, whilst supporting the front office with ESG.
An exciting opportunity to join the Operations Team at Mint and help drive a successful back office, whilst supporting the front office with ESG.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed three days ago

Risk and Compliance Analyst

at Reserve Bank of New Zealand

This is a Full time job

Auckland
  • Bring your risk and compliance experience to this important role
  • Support our nationally significant workstreams
  • Permanent, full-time opportunity based in Wellington or Auckland
  • Bring your risk and compliance experience to this important role
  • Support our nationally significant workstreams
  • Permanent, full-time opportunity based in Wellington or Auckland
We are looking to welcome a new Risk and Compliance Analyst to support our nationally significant mahi.
We are looking to welcome a new Risk and Compliance Analyst to support our nationally significant mahi.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed twenty five days ago

AML Compliance Specialist/ Manager

at Find Recruitment
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive Rate
  • Central Auckland with Flexable Working
  • Drive Improvements to Processes and Frameworks
  • Supportive Manager and Friendly Team
  • Central Auckland with Flexable Working
  • Drive Improvements to Processes and Frameworks
  • Supportive Manager and Friendly Team
Manage and improve an AML/CFT program for one of New Zealand's leading financial services organisations.
Manage and improve an AML/CFT program for one of New Zealand's leading financial services organisations.
Recruited byChris Martin
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
Listed twenty seven days ago

Advice and Compliance Support

at The Adviser Platform
Expiring soon

This is a Full time job

Eden Terrace, Auckland
  • Join a supportive team with extensive experience in financial advice
  • Career development opportunity
  • Great office culture and perks
  • Join a supportive team with extensive experience in financial advice
  • Career development opportunity
  • Great office culture and perks
Join us as a Advice & Compliance Support! Ensure NZ financial advisers thrive with top-notch compliance support and grow in a supportive team.
Join us as a Advice & Compliance Support! Ensure NZ financial advisers thrive with top-notch compliance support and grow in a supportive team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed seven hours ago

Senior Operations Manager

at Assemble
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
  • Own core operations and systems, including Salesforce and reporting
  • Lead investor reporting and AML compliance
  • Support scale and execution alongside senior leadership
  • Own core operations and systems, including Salesforce and reporting
  • Lead investor reporting and AML compliance
  • Support scale and execution alongside senior leadership
Senior operations role overseeing investor reporting, systems, AML compliance and business operations in a growing private capital firm.
Senior operations role overseeing investor reporting, systems, AML compliance and business operations in a growing private capital firm.
subClassification: Office ManagementOffice Management
classification: Administration & Office Support(Administration & Office Support)
7h ago
7h ago
Listed two days ago

Insolvency Analyst

at Khov Jones Limited

This is a Full time job

Albany, Auckland
Insolvency Analyst role supporting insolvency engagements, financial analysis, and investigations. Great opportunity to learn and grow in a team.
Insolvency Analyst role supporting insolvency engagements, financial analysis, and investigations. Great opportunity to learn and grow in a team.
subClassification: Insolvency & Corporate RecoveryInsolvency & Corporate Recovery
classification: Accounting(Accounting)
2d ago
2d ago
Listed ten days ago

Head of Compliance

at Avanti Finance

This is a Full time job

Auckland CBD, Auckland
4% KiwiSaver + volunteer day + free onsite gym!
  • Senior leadership role with direct influence across executive decisions
  • Own and shape compliance strategy across a growing financial services group
  • Lead regulatory engagement and compliance across NZ and Australia
  • Senior leadership role with direct influence across executive decisions
  • Own and shape compliance strategy across a growing financial services group
  • Lead regulatory engagement and compliance across NZ and Australia
Senior compliance leader providing Group wide oversight, executive advice and regulatory leadership across New Zealand and Australia.
Senior compliance leader providing Group wide oversight, executive advice and regulatory leadership across New Zealand and Australia.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed six days ago

Compliance Manager l Funds Management

at Convergence

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Highly regarded fund manager known for performance and employee recognition
  • Collaborative, mature compliance environment where your input is highly valued
  • Engage with key internal stakeholders and build your risk & compliance career
  • Highly regarded fund manager known for performance and employee recognition
  • Collaborative, mature compliance environment where your input is highly valued
  • Engage with key internal stakeholders and build your risk & compliance career
Help to shape compliance culture and influence outcomes in a high-performing, growing investment firm with strong values and real impact.
Help to shape compliance culture and influence outcomes in a high-performing, growing investment firm with strong values and real impact.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed thirteen days ago

Transaction Monitoring Operations & Case Management Lead

at Rabobank New Zealand

This is a Full time job

Wellington Central, Wellington
  • Be part of a global leader in food and agribusiness banking
  • Influence TM strategy and uplift controls across NZ
  • Mentor and empower a high‑performing Transaction Monitoring team
  • Be part of a global leader in food and agribusiness banking
  • Influence TM strategy and uplift controls across NZ
  • Mentor and empower a high‑performing Transaction Monitoring team
Lead Rabobank’s frontline in financial crime prevention, empowering a high‑performing team that protects our clients and strengthens our communities.
Lead Rabobank’s frontline in financial crime prevention, empowering a high‑performing team that protects our clients and strengthens our communities.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed ten hours ago

Customer Specialist - Lambton Quay

at ASB Bank Limited

This is a Full time job

Wellington Central, Wellington
  • Joining a dynamic and diverse team
  • Strong professional development opportunities
  • A competitive market salary
  • Joining a dynamic and diverse team
  • Strong professional development opportunities
  • A competitive market salary
ASB Advice Centres (Branch Banking) Here at ASB the Customer is at the heart of everything we do. Our Advice Centres are currently going through an ex
ASB Advice Centres (Branch Banking) Here at ASB the Customer is at the heart of everything we do. Our Advice Centres are currently going through an ex
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
10h ago
10h ago
Listed eleven hours ago

Consultant/ Senior Consultant – Controls Assurance

at Deloitte - NZ
Be an early applicant

This is a Full time job

Wellington Central, Wellington(Hybrid)
Shape stronger risk, IT and business controls at Deloitte. Lead assurance work, grow your career, and make impact that matters.
Shape stronger risk, IT and business controls at Deloitte. Lead assurance work, grow your career, and make impact that matters.
subClassification: Corporate DevelopmentCorporate Development
classification: Consulting & Strategy(Consulting & Strategy)
11h ago
11h ago
Listed six days ago

Risk Consultant

at Techspace Consulting Limited

This is a Full time job

Wellington Central, Wellington(Hybrid)
Up to $140K based on experience
Advise government agencies on risk, controls, and governance. Lead reviews, influence outcomes, and build consulting capability.
Advise government agencies on risk, controls, and governance. Lead reviews, influence outcomes, and build consulting capability.
subClassification: ConsultantsConsultants
classification: Information & Communication Technology(Information & Communication Technology)
6d ago
6d ago
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