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This is a featured 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
  • 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 twelve days ago
  • 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)
12d ago
Listed twenty seven days ago
  • 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)
27d agoExpiring
Listed nine days ago
Join a fast-growing New Zealand fintech and learn how modern financial services operate from the inside out.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed sixteen days ago
  • 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)
16d ago
Listed twenty four days ago
  • 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)
24d agoExpiring
Listed twenty five days ago
Join our growing New Zealand team as a Graduate and gain hands-on experience in financial crime, forensic and advisory projects with leading clients.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
25d agoExpiring
Listed nineteen days ago
  • 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)
19d ago
Listed eighteen days ago
  • 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)
18d ago
Listed ten days ago
  • 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)
10d ago
Listed seventeen days ago
  • Competitive salary and attractive bonus
  • No 1 Inter dealer broker in the world
  • Career Growth & Opportunities
The Middle Office Administrator provides support to the Brokers in capturing trade details, data entry and providing support as required.
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed five days ago
  • 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)
5d ago
Listed sixteen days ago
  • 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)
16d ago
Listed more than thirty days ago
Know the electricity market and take pride in getting the details right? Join the team behind Tenco's market operations. Christchurch-based.
subClassification: Power Generation & DistributionPower Generation & Distribution classification: Mining, Resources & Energy(Mining, Resources & Energy)
30d+ agoExpiring
Listed four days ago

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)
4d ago
Listed nineteen days ago
Support trade reporting, client communications and client data processing in an established regulatory technology company.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed five days ago

This is a Full time job

  • 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)
5d ago
Listed four days ago
  • Investigate high-level Immigration Act offending and non-compliance
  • 2 x Auckland based permanent opportunities
Be part of a new era in Immigration!
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
4d ago
Listed nineteen days ago
Lead compliance for New Zealand's leading independent funds and wealth management group.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed nine days ago
  • Innovative and Industry leading organisation
  • Work with an exceptional team
  • Excellent package including medical insurance
If you love markets, numbers and solving complex puzzles and looking for your next career move thats not your traditional broking or sales path?
subClassification: Analysis & ReportingAnalysis & Reporting classification: Mining, Resources & Energy(Mining, Resources & Energy)
9d ago
Listed five days ago

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)
5d ago
Listed twelve days ago

This is a Full time job

Levin, Manawatu
76-89K Salary + 4 Wellbeing Leave Days
  • Work in a flexible and collaborative team
  • Fair salary based on experience
  • Contribute to a positive team culture within compliance
Monitors compliance with resource consent conditions and responds to RMA and District Plan complaints, to support positive outcomes for the community.
subClassification: Local GovernmentLocal Government classification: Government & Defence(Government & Defence)
12d ago
Listed nine days ago
  • Do you want to contribute to improved regulatory & environmental outcomes for NZ
  • Work in an intellectually stimulating fast paced work environment
  • $69,203 - $103,805 per annum with a suite of additional benefits
This is an excellent role for an experienced Analyst to make a meaningful difference for all New Zealanders.
subClassification: OtherOther classification: Government & Defence(Government & Defence)
9d agoExpiring
Listed six days ago
  • Curious and analytical? Enjoy solving problems and applying legislation
  • Develop expertise in compliance, legal, and regulatory work
Curious and analytical? Enjoy solving problems and applying legislation in practice?
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
6d ago
Listed eleven days ago
  • Forefront of leveraging cutting edge technology
  • Global Innovative leader
  • Career Growth
When you join Cubic, you become part of a company that creates and delivers technology solutions in transportation to make people’s lives easier.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
11d ago
Listed five days ago
  • Purpose-led work with real impact for Aotearoa New Zealand.
  • Build trust and deliver sustained outcomes with our clients.
  • Be empowered with the latest AI and digital tools.
Lead ethics and conduct at PwC NZ, providing trusted advice, strengthening integrity and using data and AI to improve outcomes.
subClassification: Management & Change ConsultingManagement & Change Consulting classification: Consulting & Strategy(Consulting & Strategy)
5d ago
Listed twenty one days ago
When you join Cubic, you become part of a company that creates and delivers technology solutions in transportation to make people’s lives easier.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
21d ago
Listed two days ago

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Top salaries, growth and benefits at Kiwibank!
  • Help shape regulatory change that impacts Kiwibank and its customers
  • Solve complex challenges and deliver meaningful business outcomes
  • 18 month Fixed Term Contract
Support regulatory change delivery through business analysis, turning complex requirements into practical solutions that shape the future of banking
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty six days ago
We are currently seeking a Risk Administrator to support Aon New Zealand's Complaints Management and Error & Omission (E&O) processes. Thi
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d agoExpiring
Listed four days ago

This is a Full time job

Wellington Central, Wellington(Hybrid)
$83137 - $108442 p.a. (AUD)
  • 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: OtherOther classification: Government & Defence(Government & Defence)
4d ago
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