84 aml jobs in Rosedale

Medical insurance, cafe, discounted carparking ++

Exciting opportunity to be part of a new era in Gaming.

8d ago

Listed one day ago

Fraud Detection Analyst

This is a Part time job

Permanent part-time role on a Saturday to Tuesday, 5pm – 2am roster
Enjoy four Wellbeing Days to recharge when you need it
Based in Auckland or Wellington working from home

Join Kiwibank as a Fraud Detection Analyst and help protect our customers and operations

1d ago

Listed seven days ago

Compliance Officer

at Find Recruitment

This is a Full time job

Competitive rate

Join a growing and innovative financial services organisation
Broad compliance role covering assurance, AML/CFT and regulatory matters
Supportive team environment with opportunities to develop your career

Join a growing Auckland financial services business in a varied compliance role covering assurance, AML/CFT and regulatory activities.

Recruited byChris Martin

7d ago

Listed one day ago

Fraud Detection Senior Analyst

This is a Full time job

at Bank of China (New Zealand)

Enjoy staff banking benefits and discounts on everyday essentials
Monday to Wednesday 8am – 5pm, and Thursday to Friday 5pm – 2am roster
Based in Auckland or Wellington with hybrid arrangements

Join Kiwibank’s leading Customer Protection team as an experienced Fraud Detection Senior Analyst and help protect Kiwi from financial harm.

1d ago

Listed six days ago

Senior Compliance Manager / Compliance Manager

This is a Full time job

An opportunity for a compliance expert to shape our compliance future, strengthen AML/CFT and drive risk excellence within a global banking group.

6d ago

Listed six days ago

Manager, AML/CFT Compliance (Fixed Term)

at Western Union

This is a Contract/Temp job

Join our NZ Compliance team and lead AML/CFT regulatory initiatives, remediation and governance in this 12-month Auckland-based role.

6d ago

Listed twenty days ago

Financial Crime Intelligence Analyst

at TSB

This is a Full time job

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.

20d ago

Listed twelve days ago

Compliance Analyst

at Forsyth Barr Limited

This is a Full time job

at Apex Investment Administration (NZ) Limited

Trust and independence to manage your own work
Varied work across several licence types in one team
A collaborative team that is respected across the firm

Join our Forsyth Barr Compliance team in Auckland and get varied experience across NZX market participant, DIMS, FAP and MIS licence obligations.

Responsive hirer

12d ago

Listed thirteen days ago

Compliance Officer

This is a Full time job

Great opportunity with a leading global financial services firm
CBD location
Hybrid working

You will act as a trusted adviser, business partner, and collaborative team member, helping Apex meet its compliance obligations across New Zealand.

13d ago

Listed two days ago

Advisor/Senior Advisor, Compliance Manager

at Robert Walters

This is a Full time job

Great opportunity to join a high growth business
The opportunity to shape compliance operations for the New Zealand business
Opportunity for growth and development

We are seeking an Advisor/Senior Advisor, Compliance Manager to help establish and oversee compliance operations.

Recruited byWilly McBride

2d ago

Listed eight days ago

Compliance Manager

at Bayleys Real Estate

This is a Full time job

Competitive + benefits

Salary & Benefits
CBD location
Great opportunity to move/grow in real estate

An exciting opportunity to join Bayleys supporting AML/CFT, customer due diligence and wider real estate compliance, providing guidance and training.

8d ago

Listed five days ago

Investigator

at salt

This is a Full time job

Starting January 2027
Investigate complex, high-profile matters & write fact driven reports
Discounted Southern Cross Health Insurance

Manage complex investigations, engage with stakeholders, analyse evidence, and deliver clear, high-quality reports that support fair outcomes.

5d ago

Listed seventeen hours ago

Senior Compliance Lead

at MAS

Be an early applicant

This is a Full time job

We're looking for a Senior Compliance Lead to join our Risk and Legal team at MAS, based in either our Wellington or Auckland offices.

17h ago

Listed five days ago

Compliance Lead

at Movogo

This is a Full time job

at Government Communications Security Bureau

Shape Movogo’s compliance function across two businesses and help build strong lending governance as we scale.

5d ago

Listed nine days ago

Intelligence Analyst

This is a Full time job

Base Salary + KiwiSaver + Health Insurance

Deliver real impact: turn intelligence collection into critical insights
Take ownership: work autonomously on New Zealand’s core intelligence priorities
Shape the big picture: see your analysis directly influence national security

Bring your expertise to our Intelligence Production team! We're actively hiring analysts to help drive our insights.

9d ago

Listed one day ago

Transformation Risk Advisor

This is a Full time job

Great benefits & competitive salaries at Kiwibank!

Challenge the status quo & do work that truly makes Kiwi better off
Be part of a team that cares & where purpose & ambition go hand in hand
Do meaningful work every day, with real impact for customers & communities

Play a key role across Kiwibank’s transformation portfolio, helping leaders understand delivery risk, assurance and where action is needed.

1d ago•Expiring

Listed two days ago

Operational Risk and Compliance Manager

This is a Full time job

Great salaries and benefits at Kiwibank!

Shape smarter risk practices across Kiwibank’s Corporate Functions
Grow your career alongside trusted risk and compliance experts
Enjoy market leading benefits for you and your whānau

Shape smarter risk practices across Kiwibank, influencing leaders and strengthening risk maturity across our Corporate Functions.

2d ago

Listed seven days ago

Chief Compliance Officer

at Hunter Campbell Limited

This is a Full time job

at Debbie Graham & Associates Limited

Salary + Bonus + Benefits + growth mandate

NZ-built broker with clients in more than 180 countries
Partner with the executive team as the business enters new markets
Lead and grow the Group compliance function

Lead compliance for an Auckland-headquartered, multi-regulated global broker, as a member of the executive team reporting to the COO and Board

7d ago

Listed twenty one days ago

Client Administrator & Practice Support

at Bullot & Rankine Limited

This is a Full time job

Rosedale, Auckland

$65,000 – $80,000 per year

You’ll be a key day-to-day contact for clients, help keep workflow moving, coordinate follow-up and provide practical support to our professional team

21d ago

Listed fifteen days ago

Risk & Assurance Analyst - Funds Management

This is a Full time job

Protect investors and strengthen market integrity
Apply your risk, audit or compliance expertise
Join a trusted New Zealand financial services organisation

Assess client controls, identify risks and drive remediation in a financial services assurance role focused on investor protection and compliance.

15d ago

Listed seven days ago

Head of New Zealand Compliance

at UBS

This is a Full time job

Global Investment Bank
High Performance Culture
Lead the compliance agenda for New Zealand

Lead compliance oversight in New Zealand, advising senior leaders and managing regulatory, conduct and market risk across the Investment Bank

7d ago

Listed six days ago

Risk Officer

at CoLegal

This is a Full time job

Up to 2 days WFH + flex
Join a forward thinking growing business
Auckland or Whakatane based

Be a part of a community centred organisation with a people first culture.

6d ago

Listed twenty one days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

at Government Communications Security Bureau

Opportunity to move within function and interdepartmentally too!
Fulltime permanent role
Inclusive and supportive team culture

We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.

21d ago

Listed nine days ago

Intelligence Analyst – Mandarin

This is a Full time job

Base Salary + KiwiSaver + Health Insurance

Deliver real impact: turn foreign language material into critical insights
Take ownership: work autonomously on New Zealand’s core intelligence priorities
Shape the big picture: see your analysis directly influence national security

We're actively hiring analysts with strong foreign language skills from across the Indo-Pacific region, including Mandarin, to help drive our insights

9d ago

Listed six days ago

Lending Analyst

at Hunter Campbell Limited

This is a Full time job