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This is a featured job

Accounts / Loan Drawdown Administrator

at Financial Holdings Ltd

This is a Full time job

Ellerslie, Auckland
  • Full-time Permanent Role
  • Ellerslie Location
  • Free Parking and Train access just meters from the front door!
  • Full-time Permanent Role
  • Ellerslie Location
  • Free Parking and Train access just meters from the front door!
Don't miss this exciting opportunity to join one of New Zealand's leading financiers in the Motor Vehicle and Consumer Finance space.
Don't miss this exciting opportunity to join one of New Zealand's leading financiers in the Motor Vehicle and Consumer Finance space.
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Transaction Operations Manager

at Ray White Remuera
Immediate start

This is a Full time job

Remuera, Auckland
A critical backbone role suited to someone who thrives on financial accuracy, regulatory compliance, and continuous process improvement.
A critical backbone role suited to someone who thrives on financial accuracy, regulatory compliance, and continuous process improvement.
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed two hours ago

AML & Compliance Specialist

at Hunter Campbell Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Salary + bonus + development opps
  • Broad exposure across risk & compliance
  • Own the onboarding process - AML, KYC, CFT
  • Auckland CBD
  • Broad exposure across risk & compliance
  • Own the onboarding process - AML, KYC, CFT
  • Auckland CBD
A key role interfacing with clients to ensure an exceptional onboarding process and compliance
A key role interfacing with clients to ensure an exceptional onboarding process and compliance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
2h ago
Listed eight 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)
8d ago
8d ago
Listed twenty eight days ago

AML Consultant

at One AML
Expiring soon

This is a Full time job

Parnell, Auckland(Remote)
$65,000 – $75,000 per year
Build your AML career delivering independent audits across NZ with a fast growing specialist consultancy.
Build your AML career delivering independent audits across NZ with a fast growing specialist consultancy.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed twenty seven days ago

AML, Risk, and Operations Associate

at Luminous Talent
Expiring soon

This is a Full time job

Auckland CBD, Auckland
  • Iconic NZ business
  • Broad and multi-facet role
  • Prime CBD location
  • Iconic NZ business
  • Broad and multi-facet role
  • Prime CBD location
This is a broad role in an important team that aims to provide safeguards for clients, advisors and the broader business.
This is a broad role in an important team that aims to provide safeguards for clients, advisors and the broader business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed four days ago

Investigator (L2) Organised Crime

at Inland Revenue

This is a Full time job

Christchurch Central, Canterbury
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
Play a critical role in disrupting financial activity that undermines the tax system
Play a critical role in disrupting financial activity that undermines the tax system
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
4d ago
4d ago
Listed one day ago

Fraud Associate

at BNZ

This is a Full time job

Auckland(Hybrid)
  • Auckland based role + Fixed term + Full time opportunity
  • Hybrid + 6 weeks leave + Many more great benefits!
  • Work with an experienced and collaborative team!
  • Auckland based role + Fixed term + Full time opportunity
  • Hybrid + 6 weeks leave + Many more great benefits!
  • Work with an experienced and collaborative team!
We are looking for a Fraud Associate who is ready to embark on a career in fraud and scam prevention!
We are looking for a Fraud Associate who is ready to embark on a career in fraud and scam prevention!
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed six days ago

Forensic AML Specialist Analyst Contractor (ongoing)

at Deloitte - NZ

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Work alongside the largest Forensic team in New Zealand
  • Ongoing contract
  • Regular customer contact
  • Work alongside the largest Forensic team in New Zealand
  • Ongoing contract
  • Regular customer contact
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
6d ago
6d ago
Listed five hours ago

Customer Onboarding Specialist

at Kiwibank

This is a Full time job

Hamilton Central, Waikato(Hybrid)
Great benefits & competitive salaries at Kiwibank!
  • Make the most o 4 wellbeing days per year for re-charging when you need it
  • Grow your career with learning opportunities and development support
  • Enjoy the flexibility of our hybrid work arrangements
  • Make the most o 4 wellbeing days per year for re-charging when you need it
  • Grow your career with learning opportunities and development support
  • Enjoy the flexibility of our hybrid work arrangements
Grow your career with learning opportunities while supporting our business customers during their onboarding journey.
Grow your career with learning opportunities while supporting our business customers during their onboarding journey.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
5h ago
5h ago
Listed five hours ago

Customer Onboarding Specialist

at Kiwibank

This is a Full time job

Christchurch Central, Canterbury(Hybrid)
Great benefits & competitive salaries at Kiwibank!
  • Make the most o 4 wellbeing days per year for re-charging when you need it
  • Grow your career with learning opportunities and development support
  • Enjoy the flexibility of our hybrid work arrangements
  • Make the most o 4 wellbeing days per year for re-charging when you need it
  • Grow your career with learning opportunities and development support
  • Enjoy the flexibility of our hybrid work arrangements
Grow your career with learning opportunities while supporting our business customers during their onboarding journey.
Grow your career with learning opportunities while supporting our business customers during their onboarding journey.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
5h ago
5h ago
Listed four days ago

Investigator (L2) Organised Crime

at Inland Revenue

This is a Full time job

Auckland CBD, Auckland
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
Play a critical role in disrupting financial activity that undermines the tax system
Play a critical role in disrupting financial activity that undermines the tax system
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
4d ago
4d ago
Listed six days ago

Sanctions Analyst

at BNZ

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Based in Auckland CBD with flexible hybrid working options
  • 6 weeks annual leave plus many more great benefits
  • Work with an experienced and collaborative team!
  • Based in Auckland CBD with flexible hybrid working options
  • 6 weeks annual leave plus many more great benefits
  • Work with an experienced and collaborative team!
This is a dynamic and pivotal role where you will have the opportunity to work across various types of Sanctions screening at BNZ.
This is a dynamic and pivotal role where you will have the opportunity to work across various types of Sanctions screening at BNZ.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed twenty one days ago

Compliance Specialist, Client Information Compliance

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed three days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Takapuna, Auckland
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
This role is instrumental in providing investigative and specialist support to improve customer compliance.
This role is instrumental in providing investigative and specialist support to improve customer compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed three days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Christchurch Central, Canterbury
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
This role is instrumental in providing investigative and specialist support to improve customer compliance.
This role is instrumental in providing investigative and specialist support to improve customer compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed eleven days ago

Financial Crime Compliance Specialist

at SkyCity

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted carparking ++
  • Experience with risk assessments essential
  • Work with a highly collaborative, well engaged team
  • Medical insurance, discounted carparking, cafe ++
  • Experience with risk assessments essential
  • Work with a highly collaborative, well engaged team
  • Medical insurance, discounted carparking, cafe ++
Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed one minute ago

Practice Leader - Investigations (J033820)

at Department of Internal Affairs
Be an early applicant

This is a Full time job

Wellington(Hybrid)
$115,425 - $143,640
  • Lead and uplift investigative practice across the charities sector
  • Provide expert advice, coaching, and quality assurance on complex investigations
  • Set best‑practice standards to deliver consistent, legally robust outcomes
  • Lead and uplift investigative practice across the charities sector
  • Provide expert advice, coaching, and quality assurance on complex investigations
  • Set best‑practice standards to deliver consistent, legally robust outcomes
Lead investigative practice for the charities system, setting best‑practice standards, coaching investigators, and ensuring legally robust outcomes.
Lead investigative practice for the charities system, setting best‑practice standards, coaching investigators, and ensuring legally robust outcomes.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
1m ago
1m ago
Listed four days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Wellington Central, Wellington
  • Use your investigative mindset
  • Drive smarter compliance
  • Use your investigative mindset
  • Drive smarter compliance
This role is instrumental in providing investigative and specialist support to improve customer compliance.
This role is instrumental in providing investigative and specialist support to improve customer compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
4d ago
4d ago
Listed nineteen days ago

Compliance Specialist, Client Information Compliance

at FirstCape Limited

This is a Full time job

Wellington Central, Wellington
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed four days ago

Investigator (L2) Organised Crime

at Inland Revenue

This is a Full time job

Wellington Central, Wellington
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
Play a critical role in disrupting financial activity that undermines the tax system
Play a critical role in disrupting financial activity that undermines the tax system
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
4d ago
4d ago
Listed three days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Takapuna, Auckland
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
This role is instrumental in providing investigative and specialist support to improve customer compliance.
This role is instrumental in providing investigative and specialist support to improve customer compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
3d ago
3d ago
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