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This is a featured job

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service

This is a Full time job

Wellington Central, Wellington
Starting salary $87,048-$92,851+allowance+benefits
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills &enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills &enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
These are special roles where you'll be meeting people and collecting intelligence to solve some of our most complex national security challenges.
These are special roles where you'll be meeting people and collecting intelligence to solve some of our most complex national security challenges.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
Featured
Featured
Listed eight days ago

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland
Starting salary $87,048-$92,851+allowance+benefits
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills & enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills & enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
Keen to play an active role in furthering New Zealand national
Keen to play an active role in furthering New Zealand national
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
8d ago
8d ago
Listed thirteen days ago

Fraud Intelligence Analyst

at ACC New Zealand

This is a Full time job

Wellington
$73196 - $90418 p.a. + 9% superannuation
  • One Wellington-based role available in the Fraud Analytics team to prevent fraud
  • Join a supportive, inclusive team that values collaboration and learning.
  • Use your intelligence and analytical expertise to support early intervention and
  • One Wellington-based role available in the Fraud Analytics team to prevent fraud
  • Join a supportive, inclusive team that values collaboration and learning.
  • Use your intelligence and analytical expertise to support early intervention and
Deliver intelligence that helps protect ACC from fraud and misuse, supporting early intervention and informed decision making.
Deliver intelligence that helps protect ACC from fraud and misuse, supporting early intervention and informed decision making.
subClassification: OtherOther
classification: Administration & Office Support(Administration & Office Support)
13d ago
13d ago
Listed fourteen days ago

Fraud Partner

at Spark New Zealand Trading Limited

This is a Full time job

Auckland CBD, Auckland
  • Detect & prevent fraud using data-driven insights
  • Investigate cases; partner on controls & response
  • • Undertake detailed investigations into any fraud events
  • Detect & prevent fraud using data-driven insights
  • Investigate cases; partner on controls & response
  • • Undertake detailed investigations into any fraud events
Experienced fraud professional to join Auckland-based Fraud Services team.
Experienced fraud professional to join Auckland-based Fraud Services team.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
14d ago
14d ago
Listed twenty days ago

Compliance Analyst

at Black Bull Group limited

This is a Full time job

Auckland CBD, Auckland
  • Direct report to the Chief Compliance Officer
  • FMA-regulated derivatives issuer across multiple jurisdictions around the world
  • Hands-on role across compliance, AML/CFT, and regulatory monitoring
  • Direct report to the Chief Compliance Officer
  • FMA-regulated derivatives issuer across multiple jurisdictions around the world
  • Hands-on role across compliance, AML/CFT, and regulatory monitoring
Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.
Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed eight days ago

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service

This is a Full time job

Wellington Central, Wellington
Starting salary $87,048-$92,851+allowance+benefits
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills &enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills &enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
These are special roles where you'll be meeting people and collecting intelligence to solve some of our most complex national security challenges.
These are special roles where you'll be meeting people and collecting intelligence to solve some of our most complex national security challenges.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
8d ago
8d ago
Listed five days ago

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed eight days ago

Call Investigation Centre

at Spark New Zealand Trading Limited

This is a Full time job

Wellington Central, Wellington
  • Be part of a great team.
  • Please remember a Cover Letter
  • Help people across NZ
  • Be part of a great team.
  • Please remember a Cover Letter
  • Help people across NZ
Join our team to assist the NZ public in fighting scam, fulfilling personal information requests and battling misuse.
Join our team to assist the NZ public in fighting scam, fulfilling personal information requests and battling misuse.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
8d ago
8d ago
Listed one hour ago

Risk & Compliance Officer

at Fred Recruitment
Be an early applicant

This is a Contract/Temp job

Greenlane, Auckland
Up to $100K + Insurance + Perks
  • Immediate start + A busy, well established Lending business
  • Hands on AML/CFT role where you'll come in and hit the ground running
  • Full time temporary role + Strong potential to go permanent
  • Immediate start + A busy, well established Lending business
  • Hands on AML/CFT role where you'll come in and hit the ground running
  • Full time temporary role + Strong potential to go permanent
Bring your Risk & Compliance expertise into a fast moving lending business and make a real impact from day one.
Bring your Risk & Compliance expertise into a fast moving lending business and make a real impact from day one.
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
1h ago
Listed seven days ago

Customer Onboarding & Master Data Coordinator

at Zeta Group (NZ) Ltd

This is a Full time job

Auckland Airport, Auckland
$65,000 – $70,000 per year
Join a high-growth FMCG business and own critical data that drives sales, supply chain & customer success.
Join a high-growth FMCG business and own critical data that drives sales, supply chain & customer success.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
7d ago
7d ago
Listed twenty eight days ago

Financial Crime Compliance Assurance Manager

at ASB Bank Limited
Expiring soon

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)
28d ago
28d ago
Listed one day ago

Financial Analyst

at CHANGHE GROUP LIMITED

This is a Full time job

East Tamaki, Auckland
$40 – $45 per hour
You will conduct financial analysis, reporting, tax compliance, variance analysis & budgeting to boost client compliance and performance.
You will conduct financial analysis, reporting, tax compliance, variance analysis & budgeting to boost client compliance and performance.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Accounting(Accounting)
1d ago
1d ago
Listed one day ago

Distribution Reporting & Claims Analyst

at Armstrong's

This is a Full time job

Mount Wellington, Auckland
  • Full-time role based in Mt Wellington
  • Salary range $60K-$80K depending on experience
  • Work across reporting, claims, and data in a fast-paced team
  • Full-time role based in Mt Wellington
  • Salary range $60K-$80K depending on experience
  • Work across reporting, claims, and data in a fast-paced team
Join a fast-paced team where no two days are the same - support reporting, claims, and operations across multiple brands.
Join a fast-paced team where no two days are the same - support reporting, claims, and operations across multiple brands.
subClassification: Data Entry & Word ProcessingData Entry & Word Processing
classification: Administration & Office Support(Administration & Office Support)
1d ago
1d ago
Listed six hours ago

Registry Officer

at Caruso Software Limited

This is a Full time job

Auckland CBD, Auckland
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
6h ago
6h ago
Listed one day ago

Associate Security Consultant (Strategic Advisory)

at Layer 9

This is a Full time job

Wellington Central, Wellington
  • Help organisations manage and continuously improve their security posture
  • Deliver progressive solutions and services that solve complex security problems
  • Structured professional development supported of our highly skilled team
  • Help organisations manage and continuously improve their security posture
  • Deliver progressive solutions and services that solve complex security problems
  • Structured professional development supported of our highly skilled team
If you have a growth mindset and want to work in a collaborative and mission driven team, then Layer 9 is an environment in which you will thrive.
If you have a growth mindset and want to work in a collaborative and mission driven team, then Layer 9 is an environment in which you will thrive.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed six days ago

Compliance Officer

at Ministry of Business, Innovation and Employment
Expiring soon

This is a Full time job

Auckland CBD, Auckland
$85,537 – $101,911 per year
  • Promote compliance with NZ immigration law and policies
  • Central Auckland location
  • Promote compliance with NZ immigration law and policies
  • Central Auckland location
You will undertake a regulatory role, promoting compliance with New Zealand immigration law and policies.
You will undertake a regulatory role, promoting compliance with New Zealand immigration law and policies.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
6d ago
6d ago
Listed fourteen days ago

e-Discovery Analyst

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland
Ideally you have experience with Relativity platform.
Ideally you have experience with Relativity platform.
subClassification: Database Development & AdministrationDatabase Development & Administration
classification: Information & Communication Technology(Information & Communication Technology)
14d ago
14d ago
Listed nine days ago

Analyst - Client Due Diligence

at Rabobank New Zealand

This is a Full time job

Hamilton Central, Waikato
  • Build deep AML/CFT and CDD expertise in a supportive team
  • Exposure to complex and higher‑risk customer reviews
  • Join a values‑driven organisation with strong development opportunities
  • Build deep AML/CFT and CDD expertise in a supportive team
  • Exposure to complex and higher‑risk customer reviews
  • Join a values‑driven organisation with strong development opportunities
A specialist analyst role responsible for delivering high quality customer due diligence and supporting strong AML/CFT and regulatory outcomes.
A specialist analyst role responsible for delivering high quality customer due diligence and supporting strong AML/CFT and regulatory outcomes.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed six hours 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)
6h ago
6h ago
Listed one day ago

Cyber Security Analyst

at Auckland Council

This is a Full time job

Auckland CBD, Auckland
  • Protect the systems and services that keep Tāmaki Makaurau running every day
  • Be part of a live Security Operations team responding to real threats
  • Work across a complex enterprise where your impact is visible and meaningful
  • Protect the systems and services that keep Tāmaki Makaurau running every day
  • Be part of a live Security Operations team responding to real threats
  • Work across a complex enterprise where your impact is visible and meaningful
Auckland Council Technology Services
Auckland Council Technology Services
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
1d ago
1d ago
Listed eight days ago

Transaction Monitoring Operations & Case Management Lead

at Rabobank New Zealand

This is a Full time job

Wellington Central, Wellington
  • Be part of a global leader in food and agribusiness banking
  • Influence TM strategy and uplift controls across NZ
  • Mentor and empower a high‑performing Transaction Monitoring team
  • Be part of a global leader in food and agribusiness banking
  • Influence TM strategy and uplift controls across NZ
  • Mentor and empower a high‑performing Transaction Monitoring team
Lead Rabobank’s frontline in financial crime prevention, empowering a high‑performing team that protects our clients and strengthens our communities.
Lead Rabobank’s frontline in financial crime prevention, empowering a high‑performing team that protects our clients and strengthens our communities.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed nineteen days ago

Senior Intelligence Analyst

at Serco Asia Pacific

This is a Full time job

Wiri, Auckland
  • Mentor a supportive team and shape best-practice intelligence frameworks
  • Collaborate with leaders and agencies to improve safety outcomes
  • Grow your career with global pathways and strong development support
  • Mentor a supportive team and shape best-practice intelligence frameworks
  • Collaborate with leaders and agencies to improve safety outcomes
  • Grow your career with global pathways and strong development support
Lead intelligence strategy in a high-impact corrections environment
Lead intelligence strategy in a high-impact corrections environment
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
19d ago
19d ago
Listed nineteen days ago

Primary or Senior Investigator

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland
You bring investigative and technical expertise to pursue serious financial crime, with experience as a Detective or fraud investigator in government.
You bring investigative and technical expertise to pursue serious financial crime, with experience as a Detective or fraud investigator in government.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
19d ago
19d ago
Listed seven days ago

Risk, Security and Assurance Advisor

at New Zealand Customs Service

This is a Full time job

Wellington Central, Wellington
Salary - $79,233 – $90,788 – $101,813
  • Are you looking for your next step in security and risk?
  • Work in a friendly and inclusive team environment
  • Healthy work life balance - Wellington based, permanent full-time role!
  • Are you looking for your next step in security and risk?
  • Work in a friendly and inclusive team environment
  • Healthy work life balance - Wellington based, permanent full-time role!
Do you want to help protect NZ Customs and its people? We have a position available for Risk, Security & Assurance Advisor - join the Customs Whanau!
Do you want to help protect NZ Customs and its people? We have a position available for Risk, Security & Assurance Advisor - join the Customs Whanau!
subClassification: OtherOther
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed eight days ago

Data Administrator - Cash Operations

at Omni Recruit

This is a Full time job

Auckland
$28.97/ hour plus overtime
  • Support cash-in-transit operations with accurate data management
  • Multiple roles - NZ wide
  • Opportunities for growth within a fast-paced environment
  • Support cash-in-transit operations with accurate data management
  • Multiple roles - NZ wide
  • Opportunities for growth within a fast-paced environment
We’re on the hunt for sharp, detail driven Data Administrators
We’re on the hunt for sharp, detail driven Data Administrators
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed nineteen days ago

Senior Policy Analyst & Policy Analyst (NCSC)

at Government Communications Security Bureau

This is a Full time job

Wellington Central, Wellington
Great Work Benefits
  • Provide essential policy advice to Ministers and senior leaders
  • Work on rapidly evolving cyber security and wider digital policy issues
  • Contribute to the cyber resilience of critical infrastructure
  • Provide essential policy advice to Ministers and senior leaders
  • Work on rapidly evolving cyber security and wider digital policy issues
  • Contribute to the cyber resilience of critical infrastructure
Join our diverse and talented people and work at the heart of
Join our diverse and talented people and work at the heart of
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
19d ago
19d ago
Listed five days ago

KiwiSaver Support Role

at Cole Murray

This is a Full time job

Hastings Central, Hawkes Bay
$50,000 – $62,400 per year
Build your career supporting KiwiSaver clients and advisers, with real responsibility, learning opportunities, and future progression.
Build your career supporting KiwiSaver clients and advisers, with real responsibility, learning opportunities, and future progression.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed five days ago

Customer Operations Specialist

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
  • A flexible work environment is available and encouraged
  • Well-being leave and other leave available to support you when you need it
  • Consumer People's Choice award winner four years running and BCorp Certified
  • A flexible work environment is available and encouraged
  • Well-being leave and other leave available to support you when you need it
  • Consumer People's Choice award winner four years running and BCorp Certified
As part of our Customer Operations team you will be the first point of call for our branch and head office staff needing assistance.
As part of our Customer Operations team you will be the first point of call for our branch and head office staff needing assistance.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed twenty two days ago

Advice and Compliance Support

at The Adviser Platform

This is a Full time job

Eden Terrace, Auckland
  • Join a supportive team with extensive experience in financial advice
  • Career development opportunity
  • Great office culture and perks
  • Join a supportive team with extensive experience in financial advice
  • Career development opportunity
  • Great office culture and perks
Join us as a Advice & Compliance Support! Ensure NZ financial advisers thrive with top-notch compliance support and grow in a supportive team.
Join us as a Advice & Compliance Support! Ensure NZ financial advisers thrive with top-notch compliance support and grow in a supportive team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed twenty one days ago

Risk and Compliance Specialist

at Fred Recruitment

This is a Full time job

Greenlane, Auckland
$90K - $100K + Bonus Structure
  • Established business that values longevity, wellbeing + Positive team culture
  • Immediate start available + Close to shops, locals cafes and public transport
  • Pathways to develop your skills, take on new challenges + Advance your career
  • Established business that values longevity, wellbeing + Positive team culture
  • Immediate start available + Close to shops, locals cafes and public transport
  • Pathways to develop your skills, take on new challenges + Advance your career
Step into a Regulatory Risk & Compliance role, taking ownership of compliance, managing risk, and delivering practical solutions
Step into a Regulatory Risk & Compliance role, taking ownership of compliance, managing risk, and delivering practical solutions
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed seven days ago

Senior Business Analyst

at ANZ Bank New Zealand Limited
Expiring soon

This is a Full time job

Wellington
  • Be part of a forward-thinking organisation that is always looking ahead
  • Be involved in meaningful projects for our customers
  • Enjoy comprehensive employee benefits, including banking discounts
  • Be part of a forward-thinking organisation that is always looking ahead
  • Be involved in meaningful projects for our customers
  • Enjoy comprehensive employee benefits, including banking discounts
Shape enhanced fraud detection, collaborate with experts, and grow your impact across NZ technology and ATMs
Shape enhanced fraud detection, collaborate with experts, and grow your impact across NZ technology and ATMs
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
7d ago
7d ago
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