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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
  • Influence & lead our technical direction as our product scales globally!
  • We're supportive, ambitious and dedicated to solving complex technical problems!
  • 5 extra AL days I $2k Training Budget I Additional Paid Parental Leave I Hybrid
We're scaling globally & building a phenomenal SaaS product at pace. Come along and shape the direction of our platform & have a heap of fun too!
subClassification: Engineering - SoftwareEngineering - Software classification: Information & Communication Technology(Information & Communication Technology)
Featured
Listed twenty one 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)
21d ago
Listed one day 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.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seven 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)
7d ago
Listed seven days ago
  • Make this AML compliance role your own
  • Varied role combining compliance, systems and administration
  • Supportive team culture
Harcourts Four Seasons Realty is looking for an organised and detail-focused AML Compliance Officer to join our team.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
7d ago
Listed twenty 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)
20d ago
Listed one day 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.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty one days ago

This is a Full time job

Avondale, Auckland
$65,000 – $70,000 per year
  • Competitive salary plus bonus opportunities
  • Be part of a driven, inclusive and fun team that works hard and plays hard.
  • An opportunity to make an impact on meaningful, evolving projects.
Launch your compliance career with a market leading organisation in debt recovery.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
Listed fifteen days ago
  • Influence & lead our technical direction as our product scales globally!
  • We're supportive, ambitious and dedicated to solving complex technical problems!
  • 5 extra AL days I $2k Training Budget I Additional Paid Parental Leave I Hybrid
We're scaling globally & building a phenomenal SaaS product at pace. Come along and shape the direction of our platform & have a heap of fun too!
subClassification: Engineering - SoftwareEngineering - Software classification: Information & Communication Technology(Information & Communication Technology)
15d ago
Listed eight days ago
We want curiosity and a questioning mind, someone who'd rather design new processes than just run the ones already in place.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Accounting(Accounting)
8d ago
Listed eight days ago
  • Newly created client experience role
  • Growing Christchurch wealth firm, one of NZ’s largest independent providers
  • Warm team and career pathways
Create a warm first client experience in a growing wealth management firm, with pathways to develop your career.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed eighteen 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)
18d ago
Listed seven 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)
7d ago
Listed one day ago

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.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seven days ago

This is a Full time job

Christchurch Central, Canterbury
Mandarin or Cantonese fluency advantageous.
  • Join NZ's leading immigration specialists from Christchurch or Auckland!
  • Support high-calibre domestic and international immigration applications.
  • Fluency in Mandarin and/or Cantonese highly advantageous.
We are excited open recruitment for a newly created coordinator role, working as a part of our leading national immigration law team!
subClassification: OtherOther classification: Legal(Legal)
7d ago
Listed seven days ago

This is a Full time job

Auckland CBD, Auckland
Mandarin or Cantonese fluency advantageous.
  • Join NZ's leading immigration specialists from Auckland or Christchurch!
  • Support high-calibre domestic and international immigration applications.
  • Fluency in Mandarin and/or Cantonese highly advantageous.
We are excited open recruitment for a newly created coordinator role, working as a part of our leading national immigration law team!
subClassification: OtherOther classification: Legal(Legal)
7d ago
Listed twenty two days ago
  • Great benefits including medical insurance
  • Opportunity to develop your skills in a dynamic, high performing environment
  • Close knit team
Ideal opportunity for someone seeking industry experience in a dynamic organisation.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
22d agoExpiring
Listed eighteen 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)
18d ago
Listed twenty six 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)
26d agoExpiring
Listed one day ago

This is a Full time job

Legal Secretary providing administrative and operational support to the Disputes team.
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)
1d ago
Listed twenty five days ago

This is a Full time job

Otahuhu, Auckland
$70,000 – $80,000 per year
  • Growing business with clear career progression pathways
  • Supportive leadership team invested in your development
  • Focus on health and wellbeing with weekly initiatives
ALH is growing - and we're looking for an energetic, organised and driven Resource Consultant to join our Auckland branch.
subClassification: Recruitment - AgencyRecruitment - Agency classification: Human Resources & Recruitment(Human Resources & Recruitment)
25d agoExpiring
Listed twelve hours ago
  • Join a supportive and highly experienced team
  • Medical and Life Insurance
  • Career Growth Opportunities
Be part of a purpose-driven team providing risk insights, and investor protection outcomes
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12h ago
Listed twenty seven days ago

This is a Full time job

Waikato
$28.97 per hour
  • Secure, stable, long-term employment
  • Opportunities to grow and develop your career
  • Overtime available
Cash Processors Wanted | Hamilton | Full-Time Permanent Role. If you're reliable, detail-focused, and enjoy hands-on work, we want to hear from you!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d agoExpiring
Listed twenty one 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)
21d ago
Listed twenty seven days ago
  • A multi-award winning investment advisory firm
  • Varied role in a fast-paced environment with continuous learning opportunities
  • Great benefits including comprehensive medical insurance
An exciting opportunity to join our Private Wealth advisory team - work with top Investment Advisers in a collaborative environment. Apply now!
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
27d agoExpiring
Listed eighteen 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)
18d ago
Listed seven 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)
7d ago
Listed twenty seven 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)
27d agoExpiring
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