Listed eight days agoCustomer Operations Associateat EmergeThis is a Full time jobAuckland CBD, AucklandJoin 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)8d ago
Listed twenty six days agoRisk & Compliance Leadat HumankindThis is a Full time jobAuckland CBD, Auckland(Hybrid)Join a fast-growing fintech scale-upStep into the senior leadership teamTake AML expertise beyond big bankingOwn risk and compliance in a fast-growing New Zealand fintech scale-up.subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)26d ago•Expiring
Listed four days agoAnalyst - Enhanced Due Diligenceat Rabobank New ZealandThis is a Full time jobWellington Central, WellingtonGrow your AML/CFT and financial crime knowledgeHelp protect customers and New Zealand’s financial system from financial crimeHelp protect customers and New Zealand’s financial system from financial crimeProtect 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)4d ago
Listed four days agoAML Analystat AdminisThis is a Full time jobWellington Central, Wellington(Hybrid)Join a collaborative and connected team that works together to get things doneWork autonomously with a supportive team around you when you need themJoin a company that's leading a step-change in financial servicesWe'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)4d ago
Listed seventeen days agoSenior Financial Crime Analystat FNZ Services (NZ) LimitedThis is a Full time jobWellington Central, Wellington(Hybrid)Lead NZ financial crime initiatives and regulatory complianceDrive AML/CTF risk management and framework upliftPartner with stakeholders to strengthen financial crime controlsLead 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)17d ago