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Listed eight 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)
8d ago
Listed twenty six 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)
26d agoExpiring
Listed four 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)
4d ago
Listed four 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)
4d ago
Listed seventeen 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)
17d ago
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