Refine by location
Read More

Related searches

Modify my search
This is a featured job

Credit Analyst

at MTF

This is a Full time job

Dunedin Central, Otago
  • Work with a supportive team that celebrates wins together
  • Fully funded medical insurance, flexible leave, and wellbeing initiatives
  • Be part of a company investing in technology and improving how we work
  • Work with a supportive team that celebrates wins together
  • Fully funded medical insurance, flexible leave, and wellbeing initiatives
  • Be part of a company investing in technology and improving how we work
At MTF, our mission is to help New Zealanders get ahead by making lending about people again.
At MTF, our mission is to help New Zealanders get ahead by making lending about people again.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed two days ago

Fraud Associate

at BNZ

This is a Full time job

Auckland(Hybrid)
  • Auckland based role + Fixed term + Full time opportunity
  • Hybrid + 6 weeks leave + Many more great benefits!
  • Work with an experienced and collaborative team!
  • Auckland based role + Fixed term + Full time opportunity
  • Hybrid + 6 weeks leave + Many more great benefits!
  • Work with an experienced and collaborative team!
We are looking for a Fraud Associate who is ready to embark on a career in fraud and scam prevention!
We are looking for a Fraud Associate who is ready to embark on a career in fraud and scam prevention!
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed 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)
9d ago
9d ago
Listed eight days ago

Integrity Risk Analyst

at NZ Post

This is a Full time job

East Tamaki, Auckland(Hybrid)
  • Your data analysis will support smarter, more effective Integrity services.
  • Strengthen our risk detection capability through partnering with the business
  • Your insights will help protect our people, customers, assets and NZ Post brand
  • Your data analysis will support smarter, more effective Integrity services.
  • Strengthen our risk detection capability through partnering with the business
  • Your insights will help protect our people, customers, assets and NZ Post brand
Help support our Integrity Services team by delivering insights & analysis that strengthen NZ Post fraud protection efforts.
Help support our Integrity Services team by delivering insights & analysis that strengthen NZ Post fraud protection efforts.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
8d ago
8d ago
Listed twenty nine days ago

AML Consultant

at One AML
Expiring soon

This is a Full time job

Parnell, Auckland(Remote)
$65,000 – $75,000 per year
Build your AML career delivering independent audits across NZ with a fast growing specialist consultancy.
Build your AML career delivering independent audits across NZ with a fast growing specialist consultancy.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed twenty eight days ago

Senior Risk Analyst / Risk Analyst

at Bank of China (New Zealand)
Expiring soon

This is a Full time job

Auckland CBD, Auckland
Build your financial crime expertise and help safeguard our bank and customers from AML, sanctions and fraud risks.
Build your financial crime expertise and help safeguard our bank and customers from AML, sanctions and fraud risks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed twenty eight days ago

AML, Risk, and Operations Associate

at Luminous Talent
Expiring soon

This is a Full time job

Auckland CBD, Auckland
  • Iconic NZ business
  • Broad and multi-facet role
  • Prime CBD location
  • Iconic NZ business
  • Broad and multi-facet role
  • Prime CBD location
This is a broad role in an important team that aims to provide safeguards for clients, advisors and the broader business.
This is a broad role in an important team that aims to provide safeguards for clients, advisors and the broader business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed thirteen days ago

Financial Crime Compliance Specialist

at SkyCity

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted carparking ++
  • Experience with risk assessments essential
  • Work with a highly collaborative, well engaged team
  • Medical insurance, discounted carparking, cafe ++
  • Experience with risk assessments essential
  • Work with a highly collaborative, well engaged team
  • Medical insurance, discounted carparking, cafe ++
Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed five days ago

Investigator (L2) Organised Crime

at Inland Revenue

This is a Full time job

Auckland CBD, Auckland
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
Play a critical role in disrupting financial activity that undermines the tax system
Play a critical role in disrupting financial activity that undermines the tax system
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
5d ago
5d ago
Listed one day ago

AML & Compliance Specialist

at Hunter Campbell Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Salary + bonus + development opps
  • Broad exposure across risk & compliance
  • Own the onboarding process - AML, KYC, CFT
  • Auckland CBD
  • Broad exposure across risk & compliance
  • Own the onboarding process - AML, KYC, CFT
  • Auckland CBD
A key role interfacing with clients to ensure an exceptional onboarding process and compliance
A key role interfacing with clients to ensure an exceptional onboarding process and compliance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty seven days ago

Financial Crime Compliance Analyst

at Deloitte - NZ
Expiring soon

This is a Full time job

Auckland CBD, Auckland
Join Deloitte’s Financial Crime team and make an impact—grow your skills, protect what matters, and shape a safer, smarter future.
Join Deloitte’s Financial Crime team and make an impact—grow your skills, protect what matters, and shape a safer, smarter future.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed seven days ago

Forensic AML Specialist Analyst Contractor (ongoing)

at Deloitte - NZ

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Work alongside the largest Forensic team in New Zealand
  • Ongoing contract
  • Regular customer contact
  • Work alongside the largest Forensic team in New Zealand
  • Ongoing contract
  • Regular customer contact
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
7d ago
7d ago
Listed six days ago

Intelligence Analyst | kaitātari Matauranga

at Parliamentary Service

This is a Full time job

Wellington Central, Wellington(Hybrid)
$83,135 - $105,435 per annum.
  • Full time, permanent role.
  • Based in Wellington CBD.
  • Join a passionate and collaborative team.
  • Full time, permanent role.
  • Based in Wellington CBD.
  • Join a passionate and collaborative team.
Ready to apply your intelligence expertise where it truly matters?
Ready to apply your intelligence expertise where it truly matters?
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed twenty three days ago

Financial Crime Investigator

at Westpac New Zealand Limited
Expiring soon

This is a Full time job

Christchurch Central, Canterbury
You will conduct investigations into a range of different incidents including fraud, scams, criminal acts, money laundering and terrorist financing
You will conduct investigations into a range of different incidents including fraud, scams, criminal acts, money laundering and terrorist financing
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed twenty two days ago

Compliance Specialist, Client Information Compliance

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed seven days ago

Sanctions Analyst

at BNZ

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Based in Auckland CBD with flexible hybrid working options
  • 6 weeks annual leave plus many more great benefits
  • Work with an experienced and collaborative team!
  • Based in Auckland CBD with flexible hybrid working options
  • 6 weeks annual leave plus many more great benefits
  • Work with an experienced and collaborative team!
This is a dynamic and pivotal role where you will have the opportunity to work across various types of Sanctions screening at BNZ.
This is a dynamic and pivotal role where you will have the opportunity to work across various types of Sanctions screening at BNZ.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed five days ago

Investigator (L2) Organised Crime

at Inland Revenue

This is a Full time job

Christchurch Central, Canterbury
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
  • Use your inquisitive mindest
  • Intelligence-led thinking
  • You'll support our intelligence-led Compliance Work Programme
Play a critical role in disrupting financial activity that undermines the tax system
Play a critical role in disrupting financial activity that undermines the tax system
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
5d ago
5d ago
Listed fifteen days ago

Wealth Management Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
Great opportunity to grow and develop in our collaborative high performing advisory team.
Great opportunity to grow and develop in our collaborative high performing advisory team.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed twelve days ago

Senior Fraud Data Scientist

at ACC New Zealand

This is a Full time job

Wellington
$101287 - $119161 p.a. + 9% superannuation
  • Two permanent roles in Wellington in the Fraud Analytics team
  • Expand your technical leadership by being part of innovative programme.
  • Join a supportive, inclusive team that values collaboration and learning.
  • Two permanent roles in Wellington in the Fraud Analytics team
  • Expand your technical leadership by being part of innovative programme.
  • Join a supportive, inclusive team that values collaboration and learning.
As a Senior Fraud Data Scientist, you will play a key role in protecting the integrity of the Scheme by developing advanced analytical tools.
As a Senior Fraud Data Scientist, you will play a key role in protecting the integrity of the Scheme by developing advanced analytical tools.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed one day ago

Customer Onboarding Specialist

at Kiwibank

This is a Full time job

Hamilton Central, Waikato(Hybrid)
Great benefits & competitive salaries at Kiwibank!
  • Make the most o 4 wellbeing days per year for re-charging when you need it
  • Grow your career with learning opportunities and development support
  • Enjoy the flexibility of our hybrid work arrangements
  • Make the most o 4 wellbeing days per year for re-charging when you need it
  • Grow your career with learning opportunities and development support
  • Enjoy the flexibility of our hybrid work arrangements
Grow your career with learning opportunities while supporting our business customers during their onboarding journey.
Grow your career with learning opportunities while supporting our business customers during their onboarding journey.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago

Customer Onboarding Specialist

at Kiwibank

This is a Full time job

Christchurch Central, Canterbury(Hybrid)
Great benefits & competitive salaries at Kiwibank!
  • Make the most o 4 wellbeing days per year for re-charging when you need it
  • Grow your career with learning opportunities and development support
  • Enjoy the flexibility of our hybrid work arrangements
  • Make the most o 4 wellbeing days per year for re-charging when you need it
  • Grow your career with learning opportunities and development support
  • Enjoy the flexibility of our hybrid work arrangements
Grow your career with learning opportunities while supporting our business customers during their onboarding journey.
Grow your career with learning opportunities while supporting our business customers during their onboarding journey.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty two hours ago

Financial Crime Compliance Assurance Manager

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
$135,000 – $170,000 per year
  • Lead & support high‑quality Line 2 assurance reviews, supported data insights
  • Identifying and managing assurance risks, issues and incidents as they arise
  • Experience in financial crime compliance, with knowledge of relevant legislation
  • Lead & support high‑quality Line 2 assurance reviews, supported data insights
  • Identifying and managing assurance risks, issues and incidents as they arise
  • Experience in financial crime compliance, with knowledge of relevant legislation
Plan, lead & deliver Line 2 assurance reviews across material FC risks and regulatory obligations. High‑impact role, assurance delivery across ASB.
Plan, lead & deliver Line 2 assurance reviews across material FC risks and regulatory obligations. High‑impact role, assurance delivery across ASB.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22h ago
22h ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here