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This is a featured job
  • Hybrid working
  • Inclusive culture
  • Study opportunities
Lead the practice. Shape the frameworks. Set the standard for AML/CFT .
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
This is a featured job
  • Hybrid working
  • Inclusive culture
  • Study opportunities
Own the service line. Lead the team. Shape compliance for NZ financial services
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
Listed three hours ago
  • 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)
3h ago
Listed six days ago
  • Join a collaborative team driving great customer outcomes
  • Extra annual leave plus option to purchase 2 more weeks
  • Professional development and training
Play a key role in customer due diligence while supporting New Zealand’s agribusiness sector!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twenty eight days ago
  • Help the firm meet its AML/CFT obligations by supporting clien onboarding
  • 2+ years' relevant experience
  • Award-winning firm culture
Excellent opportunity to join the AML/CFT team of a large national law firm.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d agoExpiring
Listed twenty five days ago
  • Auckland locations with hybrid working potential
  • Full-time temp assignments, paid weekly through Cultivate
  • Build your financial services expertise and widen your network
Spot anomalies, investigate exceptions, resolve complexity. Your next temp opportunity with a leading financial institution awaits!
Recruited byChelsea Widjaja
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d agoExpiring
Listed twelve days ago
  • Hybrid working
  • Inclusive culture
  • Study opportunities
Lead the practice. Shape the frameworks. Set the standard for AML/CFT .
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed one hour ago

Be an early applicant

This is a Contract/Temp job

  • Enjoy staff rates for banking, including home loan interest rate discounts
  • One year fixed-term contract in Kiwibank’s Customer Protection team
  • Based in Auckland CBD with hybrid work arrangements
Kiwibank's Fraud Investigators detect and prevent fraudulent activity helping our customers feel safe when they bank with us.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed one hour ago

Be an early applicant

This is a Contract/Temp job

  • Enjoy staff rates for banking, including home loan interest rate discounts
  • One year fixed-term contract in Kiwibank’s Customer Protection team
  • Based in Wellington CBD with hybrid work arrangements
Kiwibank's Fraud Investigators detect and prevent fraudulent activity helping our customers feel safe when they bank with us.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed four days ago
  • Work with a team that values collaboration and innovation
  • Develop a range of business relationships with customers and key networks
  • Be part of a fast-paced and collaborative team
Develop a career with NZs biggest bank with competitive salary & benefits
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
4d agoExpiring
Listed six days ago
  • Join a well-established financial services business
  • Play a key role in lifting compliance capability
  • Partner with senior leaders, with plenty of variety and real impact
Join a respected financial services business and play a key role in lifting compliance capability across the organisation
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed three hours ago
  • Join a purpose-led, award-winning KiwiSaver and wealth manager
  • Enjoy hybrid working and a central Auckland CBD office
  • Competitive salary, twice-yearly bonus and extra KiwiSaver contribution
Drive key Distribution projects at Generate, connecting teams, improving operations and turning strategic priorities into successful outcomes.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
3h ago
Listed thirteen days ago
  • Wellbeing Support: Subsidised Southern Cross coverage.
  • Recognition & Rewards: Celebrate wins and retailer discounts.
  • Lifestyle Perks: Support for your health and happiness.
An excellent opportunity for someone with strong AML/CFT, financial crime, fraud monitoring or compliance experience who enjoys investigative work.
subClassification: OtherOther classification: Legal(Legal)
13d ago
Listed seven days ago

This is a Full time job

Wellington Central, Wellington
$110,000 – $130,000 per year
  • Newly created role
  • Manage the ongoing operation of Hnry’s risk and compliance framework
  • Join a fast growing team
A newly created role in our Legal and Compliance team
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed one hour ago

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$75,000-$85,000 per annum / pro rata
  • Flexible 18-hour week: own your conversations across multiple channels
  • Deepen your investment knowledge across KiwiSaver, markets, and managed funds
  • Help everyday New Zealanders make confident decisions about their investments
Serving KiwiSaver and investment fund clients across multiple channels in a part-time, 12-month parental leave cover role.
Recruited byCharly Jones
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed twenty seven days ago
  • Drive compliance excellence in a high growth, digital first lending environment
  • Lead controls, audits, and assurance that keep operations safe and trusted
  • Partner directly with senior leaders in a fintech where compliance matters
Lead compliance for a fast growing fintech shaping the future of digital lending
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d agoExpiring
Listed sixteen hours ago
  • Shape compliance across Distribution
  • Drive quality and better member outcomes
  • Innovate with data, AI and technology
Lead Distribution risk, compliance and quality assurance, driving better advice, stronger controls and great member outcomes.
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
16h ago
Listed twelve days ago
  • Hybrid working
  • Inclusive culture
  • Study opportunities
Own the service line. Lead the team. Shape compliance for NZ financial services
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed five days ago
  • Grow faster- Build your skills in a visible role with real influence and variety
  • Broad exposure- Work closely with leaders and gain insight across the business.
  • Shape the future- Help drive AI, automation, and continuous improvement.
Join Kōura Wealth at the intersection of finance, operations, technology and AI. Drive automation and help shape Kōura's future.
Recruited byKathryn Clarke
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty hours ago

This is a Full time job

Help safeguard NZ's financial markets by supervising critical payment and settlement systems, assessing risks, resilience and regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20h ago
Listed two days ago
  • Expand your career within financial operations and cash settlements.
  • Auckland CBD Barangaroo location with a supportive and experienced team.
  • Great perks including extra leave, wellbeing benefits, and $0 staff trading.
Build your career in financial operations as a Cash Operations Executive, managing cash settlements from our Auckland office.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

This is a Full time job

Takapuna, Auckland(Hybrid)
Attractive pay + bonus + insurance covers
  • Shape the future of how we manage risk for our customer-facing operations
  • Become part of a leading insurance company that invests in its people
  • Hybrid work, competitive salary, bonus, insurances and generous leave benefits
Partner with the COO and senior leaders to influence how risk supports business performance!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed five days ago

This is a Full time job

Auckland CBD, Auckland
Attractive salary + employee benefits
  • Grow your career with Westpac!
  • Build a rewarding career in an innovative and collaborative environment
  • Genuine internal career development opportunities
Support NZ investors by processing fund transactions, managing member requests, and delivering exceptional service with accuracy.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed fifteen days ago
  • Ensuring project success from delivery and Credit Risk Management perspectives
  • Leading and owning streams of work within major projects
  • Championing credit risk management tools and embracing new technologies
Credit Risk Project team -work on projects that aim to improve our credit processes, systems and data, and drive strategic change across the business.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty seven days ago

This is a Full time job

Newmarket, Auckland
Competitive base salary + kiwisaver + Great team
  • Step into a hands-on varied AML role with real influence across the business
  • Join a social, high-performing Auckland team that backs each other
  • Grow your capability as Arizto scales and builds out its AML function
Genuine opportunity for career growth as the business scales, within a team that values transparency, simplicity, and doing right by people
subClassification: AdministrationAdministration classification: Real Estate & Property(Real Estate & Property)
27d agoExpiring
Listed four days ago
  • Relocate to Dunedin!
  • Be part of a company investing in technology and improving how we work
  • Wellbeing initiatives, medical insurance, and birthday leave
Join MTF Finance as a Compliance Assurance Lead in Dunedin. Apply now!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty one days ago
  • Gain hands-on experience in payment operations at a NZ bank
  • ASAP start | Full training provided | Hybrid once trained
  • $34/hr + 8% holiday pay | Auckland CBD | 12-month assignment
Investigate, resolve and process - support critical payment operations at one of NZ's top banks. Immediate start!
Recruited byChelsea Widjaja
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed twenty days ago
Customer-focused Investor Relations Officer supporting investors and managing term deposit products.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed one hour ago
  • Critical Investment Operations opportunity
  • Be part of a values-led, growth-focused culture
Investment Operations Analyst
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed thirteen days ago

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Great benefits, flexible work & wellbeing support
  • Four wellbeing days a year because looking after yourself matters too
  • Flexibility and autonomy to work in a way that supports your success
  • Purpose-led work where you can grow, contribute, and make a real difference
Help embed smarter risk and compliance practices while partnering across the business to make a real difference
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d agoExpiring
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