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This is a featured job

Head of AML/CTF

at OrbitRemit

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Real influence, genuine scope to shape financial crime risk as we scale
  • Flexible work, competitive salary, and a positive, inclusive culture
  • Mature compliance function, well-resourced, with a tenured team behind you
Shape how a growing cross-border payments business manages financial crime risk across New Zealand and Australia.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
This is a featured job

Compliance Manager

at Nectar NZ Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • 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)
Featured
Listed three hours ago

AML & Sanctions Analyst

at Kiwibank
Be an early applicant

This is a Full time job

Lower Hutt, Wellington(Hybrid)
  • Grow your career in Anti-Money Laundering and Financial Crime Prevention
  • Enjoy staff banking benefits and discounts on everyday essentials
  • Based in Lower Hutt or Hastings with hybrid work arrangements
Develop and grow your experience in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations in this role.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3h ago
Listed three days ago

AML Onboarding Analyst

at Simpson Grierson

This is a Full time job

Auckland CBD, Auckland
  • 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)
3d ago
Listed three hours ago

AML & Sanctions Analyst

at Kiwibank
Be an early applicant

This is a Full time job

Hastings Central, Hawkes Bay(Hybrid)
  • Grow your career in Anti-Money Laundering and Financial Crime Prevention
  • Enjoy staff banking benefits and discounts on everyday essentials
  • Based in Lower Hutt or Hastings with hybrid work arrangements
Develop and grow your experience in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations in this role.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3h ago
Listed one day ago

Financial Crime Compliance Specialist

at SkyCity

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted carparking ++
Support with offering clear, practical advice to the business. Legal background preferred.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one hour ago

Financial Services Operations - Investigations & Exceptions

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024
Be an early applicant

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$34 per hour + 8% holiday pay
  • 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: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed thirteen days ago

AML/CFT Specialist

at Trust Integrity and Compliance Limited

This is a Full time job

Auckland CBD, Auckland
Take the next step in your AML/CFT career. Conduct due diligence, assess risk, and help protect customers and meet compliance obligations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed fourteen days ago

Compliance Supervisor

at BANK OF INDIA (NEW ZEALAND) LIMITED

This is a Contract/Temp job

Epsom, Auckland
$5,000 – $5,500 per month
Bank Of India Looking for energetic youngster to Join for compliance function
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed nine days ago

Financial Crime Investigations Manager

at TSB

This is a Full time job

Auckland CBD, Auckland
  • We're on a journey to be the easiest bank, both for our people and our customers
  • We focus on wellbeing and balance, so that you can operate at your best
  • Join a team that values the individual perspective and experience you bring
An exciting new leadership role in our Financial Crime Investigations team to drive impactful change and make a meaningful difference.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed fourteen days ago

Head of AML/CTF

at OrbitRemit

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Real influence, genuine scope to shape financial crime risk as we scale
  • Flexible work, competitive salary, and a positive, inclusive culture
  • Mature compliance function, well-resourced, with a tenured team behind you
Shape how a growing cross-border payments business manages financial crime risk across New Zealand and Australia.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed two days ago

AML Coordinator

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

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
Recruited byKathryn Clarke
subClassification: AdministrationAdministration classification: Real Estate & Property(Real Estate & Property)
2d ago
Listed nine days ago

Financial Crime Investigations Manager

at TSB

This is a Full time job

Wellington Central, Wellington
  • We're on a journey to be the easiest bank, both for our people and our customers
  • We focus on wellbeing and balance, so that you can operate at your best
  • Join a team that values the individual perspective and experience you bring
An exciting new leadership role in our Financial Crime Investigations team to drive impactful change and make a meaningful difference.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed fourteen days ago

Investigator

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

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Base pending experience + 2 days from home
  • Two Investigator roles — permanent and 12-month fixed-term available
  • Senior Investigator level considered for the right experience
  • Wellington or Auckland — flexibility of location
Advance your investigative career on complex, high-stakes casework where your analysis directly influences important decisions.
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
14d ago
Listed four days ago

Head of Business & Corporate Banking Line 1 Financial Crime Risk

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
  • Establish and lead the BB & CB Line 1 Financial Crime Risk function
  • Design, implement and embed the Financial Crime Risk framework for BB & CB
  • Banking benefits + Health, Life and Income Protection Insurance
This is a unique opportunity to shape and lead a newly established Financial Crime Risk (FCR) function within Business & Corporate Banking.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed three days ago

Mutual Evaluation Programme Lead

at Department of Internal Affairs
Be an early applicant

This is a Full time job

Wellington
$163,000 - $203,382
Lead New Zealand's FATF Mutual Evaluation, driving AML/CFT readiness and system-wide improvements across government and industry.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
3d ago
Listed two days ago

Compliance Manager

at Nectar NZ Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • 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)
2d ago
Listed nine days ago

Financial Crime Investigations Manager

at TSB
Be an early applicant

This is a Full time job

New Plymouth Central, Taranaki
  • We're on a journey to be the easiest bank, both for our people and our customers
  • We focus on wellbeing and balance, so that you can operate at your best
  • Join a team that values the individual perspective and experience you bring
An exciting new leadership role in our Financial Crime Investigations team to drive impactful change and make a meaningful difference.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed seventeen days ago

Senior Business Analyst - Financial Crimes (Contract)

at PMO People

This is a Contract/Temp job

Auckland(Hybrid)
$120 - $130 dependant on experience
  • Contract through to December 2026
  • Work from anywhere in New Zealand
  • Competitive Daily Rate
This is a great contract for a Senior Business Analyst who is wanting to secure work until Christmas. Financial Crimes experience a must
Recruited byRebecca Laney
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
17d ago
Listed nine days ago

Manager Financial Crime Transaction Reporting Governance

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive salary + 10% superannuation + benefits
  • AML/CFT reporting governance, oversight and regulatory compliance
  • Strengthen transaction monitoring controls, testing and assurance
  • Influence risk outcomes across compliance, operations and technology
Provide independent oversight of AML/CFT reporting and transaction monitoring frameworks, driving governance, compliance, and risk outcomes.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eighteen days ago

Compliance Officer

at Dawn Aerospace

This is a Full time job

Christchurch Central, Canterbury
$90,000 – $110,000 per year
  • Work on real, cutting‑edge space and aerospace technology
  • Broad exposure across engineering, operations, and global teams
  • Build expertise in export controls and compliance in a growing company.
Junior to mid-level Compliance Officer role managing export controls, sanctions, and regulatory requirements in a global aerospace environment.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
18d ago
Listed one day ago

Administrator – Porter Finance | Hamilton

at Porter Group

This is a Part time job

Hamilton Central, Waikato
  • Southern Cross Medical Insurance
  • Kiwi Saver
  • Competitive remuneration and company benefits
Part-time Finance Administrator role in Hamilton. Support loan processing, AML compliance, and credit tasks within a professional, supportive team.
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty seven days ago

Compliance and Audit Manager

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Lead Line 2 audits and compliance monitoring across the business
  • Partner with leaders to identify risks and strengthen controls
  • Broad role across compliance, audit, risk and privacy
Influence and uplift risk and compliance at Aon NZ as a Compliance & Audit Manager, partnering with leaders to strengthen controls and standards.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed three days ago

Compliance Officer - Manukau

at Auckland Council

This is a Full time job

Auckland
Salary range: $78,311 to $92,130 per annum
  • Help customers to achieve compliance in South Auckland
  • Salary range $78,311 to $92,130 plus Kiwisaver
  • Mix of field & office based, multi-disciplinary focus
Advising customers to help them to achieve compliance
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
3d ago
Listed three days ago

Advice Assurance Specialist - fixed term opportunity

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland
  • Review and strengthen advice quality in a leading wealth business
  • Partner with advisers and leaders to drive better client outcomes
  • Build risk, compliance and assurance expertise with strong exposure
Join us to support high-quality financial advice through assurance, insights, and collaboration in a leading wealth management business.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed four days ago

Manager, Fair Conduct and TCF - Compliance Advisory

at Rabobank New Zealand

This is a Full time job

Hamilton Central, Waikato
  • Shape Rabobank NZ’s Fair Conduct Programme and conduct risk framework
  • Extra annual leave plus option to purchase 2 more weeks
  • Employer-funded income protection and insurance benefits
Lead fair conduct and compliance excellence in a purpose-led NZ bank
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed seven days ago

Retail Risk and Compliance Specialist

at SBS Bank

This is a Contract/Temp job

Invercargill Central, Southland
  • Join SBS Retail in a key first line role!
  • Fixed term opportunity for up to 24 months!
  • Based at Head Office in Invercargill!
Are you a confident risk and compliance professional who enjoys partnering with the business to support good member outcomes?
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed one day ago

Client Manager

at Perpetual Guardian

This is a Full time job

Auckland CBD, Auckland
Medical and Life insurance package included
Exciting opportunity to join one of NZs leading corporate supervisors and trustees
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed nine days ago

Global Payments & Investigations Officer

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

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$34 per hour + 8% holiday pay
  • Kick-start your financial services career with a leading NZ bank
  • Full training provided - transferable skills warmly welcomed
  • 12-month assignment, Auckland CBD, ASAP start
Keep international money moving - process payments, investigate queries, and resolve exceptions. Training provided.
Recruited byChelsea Widjaja
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed nine days ago

Customer Verification Analyst

at Kiwibank

This is a Full time job

Lower Hutt, Wellington(Hybrid)
  • Grow your career with learning programmes and secondment opportunities
  • Excellent benefits such as subsidised medical insurance and wellbeing days
  • Based in Lower Hutt or Hastings with hybrid working options
As a Customer Verification Analyst, you'll work within a high-performing team responsible for supporting our customers with due diligence activities.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago•Expiring
Listed eight days ago

Advice Quality Analyst

at MAS

This is a Full time job

Christchurch Central, Canterbury(Hybrid)
We're looking for an Advice Quality Analyst to join our Distribution team
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
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