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This is a featured job

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Senior Business Analyst
  • Large Banking Client
  • Financial Crime Compliance
  • Senior Business Analyst
  • Large Banking Client
  • Financial Crime Compliance
Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML
Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
Featured•Expiring
Featured•Expiring
This is a featured job

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured•Expiring
Featured•Expiring
Listed twenty nine days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)
$65,000 – $80,000 per year
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
Listed six days ago

Risk Analyst - Consultant

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland
Fantastic employee benefits and hybrid working
Help clients solve complex problems using data, modelling and commercial insight to shape smarter risk and insurance decisions.
Help clients solve complex problems using data, modelling and commercial insight to shape smarter risk and insurance decisions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed two days ago

Intelligence Analyst

at Department of Internal Affairs

This is a Full time job

Wellington
$81,312 - $101,188.
Intelligence Analyst role embedded in Identity Investigations & contributing tactical and operational intelligence to mitigate risks and threats.
Intelligence Analyst role embedded in Identity Investigations & contributing tactical and operational intelligence to mitigate risks and threats.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed seventeen hours ago

Senior Manager - Financial Crime

at KPMG
Be an early applicant

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$144,000 – $153,700 per year
Join our high‑performing consulting team to prevent fraud, bribery, corruption, money laundering, misconduct and other financial crime issues.
Join our high‑performing consulting team to prevent fraud, bribery, corruption, money laundering, misconduct and other financial crime issues.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
17h ago
Listed twenty three days ago

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Senior Business Analyst
  • Large Banking Client
  • Financial Crime Compliance
  • Senior Business Analyst
  • Large Banking Client
  • Financial Crime Compliance
Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML
Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
23d ago•Expiring
23d ago•Expiring
Listed one day ago

Manager Financial Crime & Fraud Risk

at ANZ Bank New Zealand Limited

This is a Full time job

Auckland(Hybrid)
  • 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
  • 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
Develop a career with NZs biggest bank with competitive salary & benefits
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago•Expiring
1d ago•Expiring
Listed one hour ago

Compliance Analyst

at Ministry for Primary Industries
Be an early applicant

This is a Full time job

Wellington Central, Wellington
$81,890 to $101,017 based on skills and experience
  • Analyse video to identify risks and non-compliance
  • Do you have strong attention to detail and passion for Fisheries?
  • Full-time permanent position available, Wellington
  • Analyse video to identify risks and non-compliance
  • Do you have strong attention to detail and passion for Fisheries?
  • Full-time permanent position available, Wellington
Play a critical role protecting NZ's marine environment by monitoring high-quality digital intelligence
Play a critical role protecting NZ's marine environment by monitoring high-quality digital intelligence
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
1h ago
1h ago
Listed six days ago

Senior Analyst, FEC First Line Monitoring and Assurance

at Rabobank New Zealand

This is a Full time job

Wellington Central, Wellington
  • Influence risk culture and embed strong control practices across operations
  • Work across ANZ on high-impact regulatory and assurance initiatives
  • Influence risk culture and embed strong control practices across operations
  • Work across ANZ on high-impact regulatory and assurance initiatives
Senior role leading FEC monitoring and assurance to strengthen risk, compliance, and control effectiveness.
Senior role leading FEC monitoring and assurance to strengthen risk, compliance, and control effectiveness.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed twenty two days ago

Compliance Analyst

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Benefits include medical, income protection and life insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
  • Benefits include medical, income protection and life insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.
This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed one day ago

Senior Manager Financial Crime Intelligence and Insights

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive salary + 10% superannuation + bonus
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid working model + centrally located Britomart offices
  • High-impact senior leadership role with strong Executive exposure
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid working model + centrally located Britomart offices
  • High-impact senior leadership role with strong Executive exposure
Lead the fight against financial crime. Shape strategy. Influence at the highest level.
Lead the fight against financial crime. Shape strategy. Influence at the highest level.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago

Case Management Support Officer

at New Zealand Police

This is a Full time job

Auckland
C $63,526.00 - $66,975.00
Case Management Support Officer
Case Management Support Officer
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
1d ago•Expiring
1d ago•Expiring
Listed one day ago

Risk & Compliance Analyst

at Vista Group

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Excellent work/life balance including a 4 ½ day working week
  • Hybrid working
  • Medical and Life insurance
  • Excellent work/life balance including a 4 ½ day working week
  • Hybrid working
  • Medical and Life insurance
Working across the business you’ll identify and limit risks, collaborating with internal cross-functional teams to achieve efficiency.
Working across the business you’ll identify and limit risks, collaborating with internal cross-functional teams to achieve efficiency.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty eight days ago

Analyst & Compliance Officer

at Kiwifruit New Zealand

This is a Full time job

Mount Maunganui, Bay of Plenty(Hybrid)
$70,000 – $90,000 per year
This is a dynamic role in an important export sector that blends market intelligence, strategy, and compliance.
This is a dynamic role in an important export sector that blends market intelligence, strategy, and compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
28d ago•Expiring
28d ago•Expiring
Listed eight days ago

Client Data Administrator (Fixed-term to September 2027)

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland
  • Be at the heart of secure and seamless client experiences
  • Work in a high-performing wealth, risk & compliance environment
  • Build expertise in client data, onboarding, and governance
  • Be at the heart of secure and seamless client experiences
  • Work in a high-performing wealth, risk & compliance environment
  • Build expertise in client data, onboarding, and governance
Support client onboarding and data integrity, ensuring secure, compliant and seamless experiences for clients and stakeholders.
Support client onboarding and data integrity, ensuring secure, compliant and seamless experiences for clients and stakeholders.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed ten days ago

Investigator | Kaitūhura

at Health and Disability Commissioner

This is a Full time job

Wellington Central, Wellington
  • Strong analytical, communication and resolution skills, use Investigation exp
  • Full time permanent role Wellington or Auckland CBD location
  • Flexible working and WFH 3days in office and 2 days in office split
  • Strong analytical, communication and resolution skills, use Investigation exp
  • Full time permanent role Wellington or Auckland CBD location
  • Flexible working and WFH 3days in office and 2 days in office split
Strong analytical, communication, problem-solving skills Knowledge of the health or disability sector Permanent role in WLG or AKL CBD location
Strong analytical, communication, problem-solving skills Knowledge of the health or disability sector Permanent role in WLG or AKL CBD location
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
10d ago•Expiring
10d ago•Expiring
Listed ten days ago

Analyst Level 1

at Ministry of Justice

This is a Full time job

Wellington Central, Wellington
NZD (AUD)
  • Influence national justice decisions through data insights
  • Work across agencies solving complex, real-world problems
  • Learn SQL, SAS, PowerBI in a high-impact BI team
  • Influence national justice decisions through data insights
  • Work across agencies solving complex, real-world problems
  • Learn SQL, SAS, PowerBI in a high-impact BI team
Analyst role using data to generate insights, inform decisions, and shape outcomes across NZ's justice sector.
Analyst role using data to generate insights, inform decisions, and shape outcomes across NZ's justice sector.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
10d ago
10d ago
Listed twenty three hours ago

Analyst/Senior Analyst

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$91,432 - $134,502 plus 3.5% KiwiSaver
  • Shape telecom regulation and improve outcomes for NZ consumers
  • Blend data analysis, insights & compliance in a fast-moving industry
  • Flexible working | Central city locations | Competitive salary and benefits
  • Shape telecom regulation and improve outcomes for NZ consumers
  • Blend data analysis, insights & compliance in a fast-moving industry
  • Flexible working | Central city locations | Competitive salary and benefits
Use your analytical and regulatory skills to influence a critical industry and deliver better outcomes for New Zealanders
Use your analytical and regulatory skills to influence a critical industry and deliver better outcomes for New Zealanders
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
23h ago
23h ago
Listed twenty three hours ago

Analyst/Senior Analyst

at Commerce Commission

This is a Full time job

Wellington Central, Wellington(Hybrid)
$91,432 - $134,502 plus 3.5% KiwiSaver
  • Shape telecom regulation and improve outcomes for NZ consumers
  • Blend data analysis, insights & compliance in a fast-moving industry
  • Flexible working | Central city locations | Competitive salary and benefits
  • Shape telecom regulation and improve outcomes for NZ consumers
  • Blend data analysis, insights & compliance in a fast-moving industry
  • Flexible working | Central city locations | Competitive salary and benefits
Use your analytical and regulatory skills to influence a critical industry and deliver better outcomes for New Zealanders
Use your analytical and regulatory skills to influence a critical industry and deliver better outcomes for New Zealanders
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
23h ago
23h ago
Listed two days ago

Risk and Compliance Specialist

at Fred Recruitment

This is a Full time job

Greenlane, Auckland
Up to $120K + Bonus + 5% Kiwi Saver
  • Lending business that values longevity + Wellbeing + A positive team culture
  • Immediate start available + Close to shops + Local cafes + Public transport
  • Progress your career in financial services + Long term opportunities
  • Lending business that values longevity + Wellbeing + A positive team culture
  • Immediate start available + Close to shops + Local cafes + Public transport
  • Progress your career in financial services + Long term opportunities
Opportunity for a compliance professional with lending or financial services experience to step into a broad, impactful risk role
Opportunity for a compliance professional with lending or financial services experience to step into a broad, impactful risk role
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed eight days ago

Client Data Administrator (Fixed-term to September 2027)

at FirstCape Limited

This is a Full time job

Wellington Central, Wellington
  • Be at the heart of secure and seamless client experiences
  • Work in a high-performing wealth, risk & compliance environment
  • Build expertise in client data, onboarding, and governance
  • Be at the heart of secure and seamless client experiences
  • Work in a high-performing wealth, risk & compliance environment
  • Build expertise in client data, onboarding, and governance
Support client onboarding and data integrity, ensuring secure, compliant and seamless experiences for clients and stakeholders.
Support client onboarding and data integrity, ensuring secure, compliant and seamless experiences for clients and stakeholders.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed twenty three days ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
23d ago•Expiring
Listed one day ago

Identity Resolver

at Ministry of Business, Innovation and Employment

This is a Full time job

Wellington(Hybrid)
$60,727 - $70,625 + KiwiSaver & Wellness benefits
  • Manage identity, detect fraud, and help maintain immigration integrity
  • Flexible working opportunity based at Wellington location.
  • Be part of a high performing team and develop a career in identity management
  • Manage identity, detect fraud, and help maintain immigration integrity
  • Flexible working opportunity based at Wellington location.
  • Be part of a high performing team and develop a career in identity management
You will be responsible for undertaking biographic and biometric identity resolution tasks.
You will be responsible for undertaking biographic and biometric identity resolution tasks.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed two days ago

SOC Analyst

at Talent – Specialists in tech, transformation & beyond

This is a Full time job

Auckland CBD, Auckland
  • Investigate Security Incidents
  • Coordinate Incident Responses
  • Enhance SOC Operations
  • Investigate Security Incidents
  • Coordinate Incident Responses
  • Enhance SOC Operations
Join our client as an Intermediate SOC Analyst. Analyse security alerts, improve incident responses, and thrive in a dynamic and collaborative space.
Join our client as an Intermediate SOC Analyst. Analyse security alerts, improve incident responses, and thrive in a dynamic and collaborative space.
subClassification: OtherOther
classification: Information & Communication Technology(Information & Communication Technology)
2d ago
2d ago
Listed fifteen days ago

Risk Analyst (Operations & Technology)

at BNZ

This is a Full time job

Auckland CBD, Auckland(Remote)
  • 6 weeks of annual leave
  • 100% work from home role
  • 6 weeks of annual leave
  • 100% work from home role
Excellent opportunity to use your expertise to proactively identify and assess risks.
Excellent opportunity to use your expertise to proactively identify and assess risks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed two days ago

Compliance Assistant

at Apex Advice

This is a Full time job

Mount Eden, Auckland
  • Work with a great team!
  • Central Location
  • Develop your career
  • Work with a great team!
  • Central Location
  • Develop your career
We are now looking for a Compliance Assistant based in our Mount Eden, Auckland office to join the growing team.
We are now looking for a Compliance Assistant based in our Mount Eden, Auckland office to join the growing team.
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
2d ago
2d ago
Listed one day ago

Complaints Specialist

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$70,000-$80,000 per annum pending experience
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
1d ago
1d ago
Listed one day ago

Compliance Analyst

at Foodstuffs North Island Ltd

This is a Full time job

Mangere, Auckland
  • Great opportunity to make your mark
  • Utilise your skills and learn on the job
  • Great culture, benefits, location and more!
  • Great opportunity to make your mark
  • Utilise your skills and learn on the job
  • Great culture, benefits, location and more!
As our Compliance Analyst, you’ll be part of a small Legal & Compliance team, helping to deliver and continuously improve our Compliance Framework.
As our Compliance Analyst, you’ll be part of a small Legal & Compliance team, helping to deliver and continuously improve our Compliance Framework.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
1d ago
1d ago
Listed twenty four days ago

Financial Analyst - Trustee and Compliance Monitoring

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Benefits include medical, life insurance and income protection insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
  • Benefits include medical, life insurance and income protection insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
Seeking a strong financial analyst with a strong understanding of compliance and/or audit processes relating to financial products.
Seeking a strong financial analyst with a strong understanding of compliance and/or audit processes relating to financial products.
subClassification: Local GovernmentLocal Government
classification: Government & Defence(Government & Defence)
24d ago•Expiring
24d ago•Expiring
Listed seven days ago

Intelligence Analyst

at New Zealand Defence Force | Te Ope Kātua o Aotearoa

This is a Full time job

Trentham, Wellington
$81,709 - $94,338 (including 4% superannuation)
  • Newly created role; opportunity to shape how things are done
  • Exposure to operational and strategic intelligence work
  • Trentham based role, close to train, free parking
  • Newly created role; opportunity to shape how things are done
  • Exposure to operational and strategic intelligence work
  • Trentham based role, close to train, free parking
A hands-on intelligence role focused on delivering analysis that informs decisions
A hands-on intelligence role focused on delivering analysis that informs decisions
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
7d ago•Expiring
7d ago•Expiring
Listed nine days ago

Investigator

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland
$85,537-$101,911
  • Opportunity to work on several occupational regulation schemes
  • Interesting and varied case load
  • Opportunity to work on several occupational regulation schemes
  • Interesting and varied case load
Responsible for investigating complaints against licensed practitioners.
Responsible for investigating complaints against licensed practitioners.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
9d ago•Expiring
9d ago•Expiring
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