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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

Senior Manager – Complex Risk Execution

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed seven 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)
7d ago
7d ago
Listed twenty seven 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)
27d ago
27d ago
Listed twenty six 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)
26d ago
26d ago
Listed eighteen hours 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)
18h ago
18h ago
Listed five 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)
5d ago
5d ago
Listed three 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)
3d ago
3d ago
Listed twenty 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)
20d ago
20d 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 fourteen hours ago

Risk and Compliance Operations

at Fred Recruitment

This is a Contract/Temp job

Greenlane, Auckland
Up to $85K + Bonus + 5% Kiwi Saver
  • 12 Month Fixed Term Contract + Immediate Start
  • Established business + Strong systems and support
  • Close to shops and public transport + Down to earth team
  • 12 Month Fixed Term Contract + Immediate Start
  • Established business + Strong systems and support
  • Close to shops and public transport + Down to earth team
A great opportunity for an operationally focused Compliance professional who enjoys owning processes, managing risk, and making a real impact
A great opportunity for an operationally focused Compliance professional who enjoys owning processes, managing risk, and making a real impact
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14h ago
14h 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 twenty five days ago

Financial Crime Compliance Analyst

at Deloitte - NZ
Expiring soon

This is a Full time job

Auckland CBD, Auckland
Join Deloitte’s Financial Crime team and make an impact—grow your skills, protect what matters, and shape a safer, smarter future.
Join Deloitte’s Financial Crime team and make an impact—grow your skills, protect what matters, and shape a safer, smarter future.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d 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 thirteen days ago

Wealth Management Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
Great opportunity to grow and develop in our collaborative high performing advisory team.
Great opportunity to grow and develop in our collaborative high performing advisory team.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed twenty six days ago

Senior Risk Analyst / Risk Analyst

at Bank of China (New Zealand)
Expiring soon

This is a Full time job

Auckland CBD, Auckland
Build your financial crime expertise and help safeguard our bank and customers from AML, sanctions and fraud risks.
Build your financial crime expertise and help safeguard our bank and customers from AML, sanctions and fraud risks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Listed six days ago

Risk & Compliance Officer (Operations) - 12-month Fixed Term

at Instant Finance

This is a Full time job

Greenlane, Auckland
Oversee operational risk and compliance, putting in controls, policies and processes to ensure regulatory adherence.
Oversee operational risk and compliance, putting in controls, policies and processes to ensure regulatory adherence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed fifteen hours ago

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)
15h ago
15h ago
Listed three days ago

Fraud Associate

at BNZ

This is a Part time job

Auckland(Hybrid)
  • Auckland based hybrid role
  • Hours: 630pm - 11pm, Friday - Tuesday
  • Generous benefits and leave allowance
  • Auckland based hybrid role
  • Hours: 630pm - 11pm, Friday - Tuesday
  • Generous benefits and leave allowance
Bring your experience communicating with a wide range of people and have challenging conversations.
Bring your experience communicating with a wide range of people and have challenging conversations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed twenty four days ago

Risk and Compliance Officer

at Fred Recruitment
Expiring soon

This is a Full time job

Greenlane, Auckland
Up to $100K + 5% Kiwi Saver + Bonus Structure
  • Established business + Longevity and job security!
  • Start ASAP + Close to shops and public transport
  • Down to earth team + Opportunities for long term career development
  • Established business + Longevity and job security!
  • Start ASAP + Close to shops and public transport
  • Down to earth team + Opportunities for long term career development
A great opportunity for a proactive compliance professional who can navigate complex regulations, identify risk and drive practical solutions
A great opportunity for a proactive compliance professional who can navigate complex regulations, identify risk and drive practical solutions
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed five days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Auckland CBD, Auckland(Hybrid)
  • Permanent part-time position in Kiwibank’s leading Customer Protection Team
  • Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
  • Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings
  • Permanent part-time position in Kiwibank’s leading Customer Protection Team
  • Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
  • Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
5d ago
5d ago
Listed ten days ago

Private Wealth Assistants - Auckland

at Craigs Investment Partners

This is a Full time job

Auckland CBD, Auckland
  • Build your career with one of NZ’s top investment firms
  • Be part of a collaborative and supportive team
  • Enjoy great benefits, including comprehensive medical insurance
  • Build your career with one of NZ’s top investment firms
  • Be part of a collaborative and supportive team
  • Enjoy great benefits, including comprehensive medical insurance
Are you keen to be part of a dynamic organisation in a fast paced industry?
Are you keen to be part of a dynamic organisation in a fast paced industry?
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
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