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This is a featured job

Technical Standards Analyst

at Intent +Purpose

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Shape NZ's payment security future with your technical expertise
  • Translate complex standards into real-world outcomes for industry
  • Work across a high-profile programme with genuine long-term scope
  • Shape NZ's payment security future with your technical expertise
  • Translate complex standards into real-world outcomes for industry
  • Work across a high-profile programme with genuine long-term scope
Rare work on infrastructure that every Kiwi depends on. Technical depth meets high-stakes industry impact at a national level.
Rare work on infrastructure that every Kiwi depends on. Technical depth meets high-stakes industry impact at a national level.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
Featured
Featured
This is a featured job

Senior Business Analyst - Lending Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Senior Business Analyst
  • Large Banking Client
  • Lending Compliance
  • Senior Business Analyst
  • Large Banking Client
  • Lending Compliance
Senior Business Analysts who have lending compliance experience, with particular emphasis on CCCFA
Senior Business Analysts who have lending compliance experience, with particular emphasis on CCCFA
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
Featured
Featured
Listed eight 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)
8d ago
8d ago
Listed two hours 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)
2h ago
2h ago
Listed twenty seven 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)
27d ago
27d ago
Listed twenty eight 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)
28d ago
28d ago
Listed eleven 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)
11d ago
11d ago
Listed six 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)
6d ago
6d ago
Listed four 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)
4d ago
4d ago
Listed twenty seven 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)
27d ago
27d ago
Listed seven 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)
7d ago
7d ago
Listed twenty six 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)
26d ago
26d ago
Listed six days ago

External Fraud Investigator

at Kiwibank

This is a Part time job

Auckland CBD, Auckland(Hybrid)
  • Permanent part-time position in Kiwibank’s leading Customer Protection Team
  • Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
  • Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings
  • Permanent part-time position in Kiwibank’s leading Customer Protection Team
  • Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
  • Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
6d ago
6d ago
Listed twenty one 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)
21d ago
21d ago
Listed three days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Takapuna, Auckland
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
This role is instrumental in providing investigative and specialist support to improve customer compliance.
This role is instrumental in providing investigative and specialist support to improve customer compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed three days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Takapuna, Auckland
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
This role is instrumental in providing investigative and specialist support to improve customer compliance.
This role is instrumental in providing investigative and specialist support to improve customer compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed fourteen 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)
14d ago
14d ago
Listed six days ago

Intelligence Analysis Manager

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland
+Kiwisaver & Health Insurance
  • Exciting leadership opportunity for those wanting to develop in this area
  • Do work that's interesting!
  • Position can be based in Wellington or Auckland
  • Exciting leadership opportunity for those wanting to develop in this area
  • Do work that's interesting!
  • Position can be based in Wellington or Auckland
Be part of a supportive leadership team and contribute to a unit where the work is critical to the safety and security of our country
Be part of a supportive leadership team and contribute to a unit where the work is critical to the safety and security of our country
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed seven days ago

Risk Analyst - Consultant

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Cover emerging risk analytics and risk management advisory
  • Collaborate with colleagues to develop quantitative models and analyse data
  • Cover emerging risk analytics and risk management advisory
  • Collaborate with colleagues to develop quantitative models and analyse data
Deliver solutions which improve client resilience across their entire risk lifecycle. Covering natural hazard, financial risk and advisory.
Deliver solutions which improve client resilience across their entire risk lifecycle. Covering natural hazard, financial risk and advisory.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
7d ago
7d ago
Listed thirteen days ago

Senior Business Analyst - Financial Crime

at RWA People

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
  • Experience working on Financial Crime Projects
  • Work with the latest tools in an industry that is growing
  • Diverse and collaborative team culture. 2-3 days in the office
  • Experience working on Financial Crime Projects
  • Work with the latest tools in an industry that is growing
  • Diverse and collaborative team culture. 2-3 days in the office
Looking for a Senior Business Analyst with solid experience in Financial Crime projects-Frauds & Scams for an initial 6-months contract role.
Looking for a Senior Business Analyst with solid experience in Financial Crime projects-Frauds & Scams for an initial 6-months contract role.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
13d ago
13d ago
Listed four days ago

Loss Prevention Associate Positions - North Shore

at Farmers Trading Company

This is a Part time job

Glenfield, Auckland
  • Great Career Opportunities
  • Generous Discounts Across The James Pascoe Group
  • Supportive Team Environment
  • Great Career Opportunities
  • Generous Discounts Across The James Pascoe Group
  • Supportive Team Environment
If you are customer focused with a good eye for detail and an interest in Loss Prevention then we have the right role for you.
If you are customer focused with a good eye for detail and an interest in Loss Prevention then we have the right role for you.
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
4d ago
4d ago
Listed nine days ago

Support & Operations Specialist

at 1Centre

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Work at the intersection of AI and customer experience
  • High impact, visible role
  • Variety and growth
  • Work at the intersection of AI and customer experience
  • High impact, visible role
  • Variety and growth
Own support at 1Centre—Zendesk, optimise AI, deliver fast, high-quality service while shaping smarter, scalable experiences for growing businesses.
Own support at 1Centre—Zendesk, optimise AI, deliver fast, high-quality service while shaping smarter, scalable experiences for growing businesses.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
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