Aml Jobs in New Zealand, Job Vacancies - Sep 2026

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AML Compliance Officer

This is a Full time job

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 four 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)

4d ago

Listed four 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)

4d ago

Listed four 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)

4d ago

Listed four 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)

4d ago

Listed eighteen 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)

18d ago

Listed twenty six 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)

26d ago•Expiring

Listed eighteen 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)

18d ago

Listed four 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)

4d ago

Listed fifteen 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)

15d ago

Listed three 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)

3d ago

Listed six 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)

6d ago

Listed fifteen 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)

15d ago

Listed fifteen 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)

15d ago

Listed eighteen 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)

18d ago

Listed seventeen 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)

17d ago

Listed three days ago

Intelligence Analyst, Regional

at Randstad Digital

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$83137 - $108442 p.a.

Make a real impact on workplace health and safety across Aotearoa at WorkSafe
Turn data and insights into intelligence that drives action
12 month fixed-term or inter-agency secondment

Use data, analysis, and local insight to help WorkSafe identify risks and focus on the areas that matter most.

subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)

3d ago

Listed twenty three 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)

23d ago

Listed seventeen 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)

17d ago

Listed five 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)

5d ago

Listed nine 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)

9d ago

Listed eleven 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)

11d ago

Listed one day ago

Senior Compliance Manager - North Wharf

at ASB Bank Limited

Be an early applicant

This is a Full time job

Auckland CBD, Auckland

Health, life and income protection insurance
Strong professional development opportunities
Lead & influence design, implementation and oversight of compliance change

Play a significant part in shaping ASB Business Bank's approach to compliance Lead & influence design, implementation and oversight of compliance chan

subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed eleven days ago

Head of Risk & Assurance

at Auckland Transport

This is a Full time job

Auckland CBD, Auckland

Lead risk, assurance, audit, compliance and resilience at enterprise scale
Join Auckland Transport's senior leadership team & help shape Auckland's future
Champion good governance, informed decisions and organisational resilience

Shape confidence. Strengthen resilience. Influence Auckland's future.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twelve days ago

Investigator / Field Agent – Wellington

at Secure Collections and Investigations Limited

This is a Full time job

Wellington Central, Wellington

$90,000 – $110,000 per year

$90,000–$110,000 salary + company vehicle
Varied investigations, surveillance & enforcement work
Join an established nationwide team with real autonomy

Join a leading NZ investigations group—$90k–$110k + vehicle, varied field work, real autonomy and complex investigations.

subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)

12d ago

Listed sixteen 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)

16d ago

Listed eight days ago