This is a featured job
This is a Full time job
Albany, Auckland(Hybrid)
- Hybrid working
- Inclusive culture
- Study opportunities
Lead the practice. Shape the frameworks. Set the standard for AML/CFT .
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This is a featured job
- 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
Featured•Expiring
Listed twenty eight days ago
- 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.
28d ago•Expiring
Listed three hours ago
- 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.
3h ago
Listed twenty five days ago
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
25d ago•Expiring
Listed six days ago
This is a Full time job
- Join a collaborative team driving great customer outcomes
- Extra annual leave plus option to purchase 2 more weeks
- Professional development and training
Play a key role in customer due diligence while supporting New Zealand’s agribusiness sector!
6d ago
Listed four days ago
- Work with a team that values collaboration and innovation
- Develop a range of business relationships with customers and key networks
- Be part of a fast-paced and collaborative team
Develop a career with NZs biggest bank with competitive salary & benefits
4d ago•Expiring
Listed thirteen days ago
- Wellbeing Support: Subsidised Southern Cross coverage.
- Recognition & Rewards: Celebrate wins and retailer discounts.
- Lifestyle Perks: Support for your health and happiness.
An excellent opportunity for someone with strong AML/CFT, financial crime, fraud monitoring or compliance experience who enjoys investigative work.
13d ago
Listed four days ago
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
4d ago
Listed twenty seven days ago
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
27d ago•Expiring
Listed seven days ago
Provide accurate pricing, quotation, and sales support across all trades, assisting customers and enabling the sales team to achieve business goals.
7d ago
Listed twelve days ago
This is a Full time job
Albany, Auckland(Hybrid)
- Hybrid working
- Inclusive culture
- Study opportunities
Lead the practice. Shape the frameworks. Set the standard for AML/CFT .
12d ago
Listed forty nine minutes ago
This is a Contract/Temp job
- Enjoy staff rates for banking, including home loan interest rate discounts
- One year fixed-term contract in Kiwibank’s Customer Protection team
- Based in Auckland CBD with hybrid work arrangements
Kiwibank's Fraud Investigators detect and prevent fraudulent activity helping our customers feel safe when they bank with us.
49m ago
Listed seven days ago
This is a Full time job
Wellington Central, Wellington
$110,000 – $130,000 per year
- Newly created role
- Manage the ongoing operation of Hnry’s risk and compliance framework
- Join a fast growing team
A newly created role in our Legal and Compliance team
7d ago
Listed twenty one days ago
This is a Contract/Temp job
Auckland CBD, Auckland(Hybrid)
$34/hr + 8% holiday pay
- Gain hands-on experience in payment operations at a NZ bank
- ASAP start | Full training provided | Hybrid once trained
- $34/hr + 8% holiday pay | Auckland CBD | 12-month assignment
Investigate, resolve and process - support critical payment operations at one of NZ's top banks. Immediate start!
Recruited byChelsea Widjaja
21d ago
Listed twenty seven days ago
- 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
27d ago•Expiring
Listed forty four minutes ago
This is a Contract/Temp job
- Enjoy staff rates for banking, including home loan interest rate discounts
- One year fixed-term contract in Kiwibank’s Customer Protection team
- Based in Wellington CBD with hybrid work arrangements
Kiwibank's Fraud Investigators detect and prevent fraudulent activity helping our customers feel safe when they bank with us.
44m ago
Listed fifteen hours ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
- Shape compliance across Distribution
- Drive quality and better member outcomes
- Innovate with data, AI and technology
Lead Distribution risk, compliance and quality assurance, driving better advice, stronger controls and great member outcomes.
15h ago
Listed ten days ago
This is a Full time job
A varied position across AML, Trust Accounts, Fixed Assets, AP and AR
Recruited byAmelia-Jane Hoffmann-Bryant
10d ago
Listed five days ago
This is a Full time job
- Leading Wealth Management Co
- Provide exceptional front line service to new and existing clients
- Auckland CBD
Bring your strong client service focus and excellent communication skills to this leading fund manager.
5d ago
Listed twenty hours ago
This is a Full time job
Help safeguard NZ's financial markets by supervising critical payment and settlement systems, assessing risks, resilience and regulatory compliance.
20h ago
Listed seven days ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
- Support two senior leaders in ASB's Financial Crime team
- Flexible work, health insurance and great wellbeing benefits
- Variety, autonomy and the chance to make a real impact
Personal Assistant to support senior leaders in Financial Crime at ASB.
7d ago
Listed twenty days ago
Customer-focused Investor Relations Officer supporting investors and managing term deposit products.
20d ago
Listed six days ago
- Build your banking career with the world's leading food and agribusiness bank
- Access ongoing learning, development, and career growth opportunities
- An inclusive workplace with wellbeing, leave, insurance, and financial benefits
Partner with farmers and support lending outcomes across Northland!
6d ago
Listed twenty days ago
This is a Full time job
- An opportunity to grow and expand your skills with a growing innovative team.
- Supportive, down-to-earth colleagues and a modern CBD office.
- A central role in a purpose-led New Zealand financial services business.
This is a fantastic role in growing NZ business supporting Kiwi's in retirement. We are a small, experienced team focused on great customer outcomes.
20d ago
Listed three hours ago
This is a Full time job
- Close and motivated team
- Inclusive and respectful workplace
- We value growth mindset
You will bring leadership experience in information management, eDiscovery ,legal operations and hands-on experience with eDiscovery platforms.
3h ago
Listed six days ago
- Work with a team that values collaboration and innovation
- Develop a range of business relationships with customers and key networks
- Be part of a fast-paced and collaborative team
Develop a career with NZs biggest bank with competitive salary & benefits.
6d ago
Listed three days ago
This is a Full time job
Auckland
G $88,179.00 - $92,267
Open Source Intelligence Analyst
3d ago
Listed three days ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
- Exposure to high-profile insolvency engagements
- Hands-on financial analysis and Excel experience
- Join a leading advisory firm
Join a leading advisory firm and build hands-on experience across restructuring, insolvency and financial analysis. Work on varied client engagements
3d ago
Listed twelve days ago
- Hybrid working
- Inclusive culture
- Study opportunities
Own the service line. Lead the team. Shape compliance for NZ financial services
12d ago
Listed four days ago
- Relocate to Dunedin!
- Be part of a company investing in technology and improving how we work
- Wellbeing initiatives, medical insurance, and birthday leave
Join MTF Finance as a Compliance Assurance Lead in Dunedin. Apply now!
4d ago
Listed three days ago
This is a Full time job
- Work with a team that values collaboration and innovation
- Develop a range of business relationships with customers and key networks
- Be part of a fast-paced and collaborative team
Lead customer resolution and remediation programs at ANZ. Drive customer outcomes, governance, risk management and regulatory compliance.
3d ago
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