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This is a featured job

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI
Expiring soon

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
Featured
This is a featured job

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)
Expiring soon

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
Featured
Listed two days ago

Manager Financial Crime & Fraud Risk

at ANZ Bank New Zealand Limited
Expiring soon

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)
2d ago
2d ago
Listed seven 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)
7d ago
7d ago
Listed two days 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)
2d ago
2d ago
Listed one day 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)
1d ago
1d ago
Listed one day 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)
1d ago
1d ago
Listed twenty four days ago

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI
Expiring soon

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)
24d ago
24d ago
Listed nine 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)
9d ago
9d ago
Listed seven days ago

Manager - Financial Crime Analytics (BB & CB Line 1) - Fixed Term Contract

at ASB Bank Limited
Be an early applicant

This is a Contract/Temp job

Auckland CBD, Auckland
  • High visibility, variety and influence—BAU + change in a regulated environment
  • Turn complex data into decisions—partnering across ASB + CBA
  • Own & uplift mission-critical Financial Crime analytics
  • High visibility, variety and influence—BAU + change in a regulated environment
  • Turn complex data into decisions—partnering across ASB + CBA
  • Own & uplift mission-critical Financial Crime analytics
Help shape how we use data to combat financial crime.
Help shape how we use data to combat financial crime.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed nine 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)
9d ago
9d ago
Listed seven days ago

Senior Manager – Financial Crime Risk Analytics (Line 1)

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
  • Lead and shape ASB’s Line 1 Financial Crime analytics capability
  • High-impact, enterprise-facing with strong influence & stakeholder partnership
  • Modern analytics leadership +real people development in a values-led environment
  • Lead and shape ASB’s Line 1 Financial Crime analytics capability
  • High-impact, enterprise-facing with strong influence & stakeholder partnership
  • Modern analytics leadership +real people development in a values-led environment
Corporate Banking & Business Banking | Auckland At ASB, our purpose is to help customers get one step ahead. We’re seeking a Senior Manager – Financia
Corporate Banking & Business Banking | Auckland At ASB, our purpose is to help customers get one step ahead. We’re seeking a Senior Manager – Financia
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed twenty four days ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)
Expiring soon

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)
24d ago
24d ago
Listed fifteen days ago

Head of Intelligence - 12 Month Fixed Term

at New Zealand Institute for Advanced Technology

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$191,635 – $239,544 per year
  • Collaborate with leaders across government, research, and industry
  • Deliver actionable insights for national technology strategy
  • Exercise executive leadership responsibilities
  • Collaborate with leaders across government, research, and industry
  • Deliver actionable insights for national technology strategy
  • Exercise executive leadership responsibilities
Lead the delivery of intelligence to shape New Zealand’s future in advanced technologies!
Lead the delivery of intelligence to shape New Zealand’s future in advanced technologies!
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
15d ago
15d ago
Listed more than thirty days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited
Expiring soon

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)
30d+ ago
30d+ ago
Listed eleven days ago

Investigator | Kaitūhura

at Health and Disability Commissioner
Expiring soon

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)
11d ago
11d ago
Listed two days ago

Senior Compliance Analyst

at Foodstuffs North Island Ltd

This is a Full time job

Mangere, Auckland(Hybrid)
  • 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 Senior Compliance Analyst, you’ll be part of a small Legal & Compliance team, helping to continuously improve our Compliance Framework.
As our Senior Compliance Analyst, you’ll be part of a small Legal & Compliance team, helping to continuously improve our Compliance Framework.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
2d ago
2d ago
Listed two days 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)
2d ago
2d ago
Listed one day ago

Compliance Analyst

at Ministry for Primary Industries

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)
1d ago
1d ago
Listed eighteen hours ago

Gambling Regulator

at Department of Internal Affairs

This is a Full time job

Auckland
$ 81.312 - $101.88.
As a Gambling Regulator, you will conduct audits, venue and casino inspections, and make defensible decisions on licensing applications.
As a Gambling Regulator, you will conduct audits, venue and casino inspections, and make defensible decisions on licensing applications.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
18h ago
18h ago
Listed three days ago

Fraud Analyst

at SBS Bank

This is a Contract/Temp job

Invercargill Central, Southland
  • Looking for a challenge
  • Fixed term, part time opportunity for up to 12 months
  • Based at Head Office in Invercargill
  • Looking for a challenge
  • Fixed term, part time opportunity for up to 12 months
  • Based at Head Office in Invercargill
If you're passionate about making an impact and being part of something meaningful, we'd love to hear from you.
If you're passionate about making an impact and being part of something meaningful, we'd love to hear from you.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed one day ago

Conduct & Insurance Risk Specialist

at Aioi Nissay Dowa NZ

This is a Contract/Temp job

Ellerslie, Auckland
  • Be part of a dynamic and forward-thinking team that encourages creativity.
  • Play a pivotal role in shaping the success of our company.
  • Elevate your career as a Conduct & Insurance Risk Specialist
  • Be part of a dynamic and forward-thinking team that encourages creativity.
  • Play a pivotal role in shaping the success of our company.
  • Elevate your career as a Conduct & Insurance Risk Specialist
This is an excellent opportunity for someone who is looking to gain valuable experience within a collaborative team.
This is an excellent opportunity for someone who is looking to gain valuable experience within a collaborative team.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
1d ago
Listed seventeen days ago

Compliance Manager

at Nectar NZ Limited

This is a Full time job

Auckland CBD, Auckland
  • Drive compliance excellence in a high growth, digital first lending environment
  • Lead controls, audits, and assurance that keep operations safe and trusted
  • Partner across teams to embed clear, practical, future ready compliance
  • Drive compliance excellence in a high growth, digital first lending environment
  • Lead controls, audits, and assurance that keep operations safe and trusted
  • Partner across teams to embed clear, practical, future ready compliance
Lead compliance for a fast growing fintech shaping the future of digital lending
Lead compliance for a fast growing fintech shaping the future of digital lending
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed seventeen days ago

AML/CFT Analyst

at Virtue Consulting

This is a Contract/Temp job

Newmarket, Auckland
  • 12 Month Fixed Term Contract
  • Financial Services company specialising in property backed investments
  • Convenient Newmarket location. Close to public transport. Parking available.
  • 12 Month Fixed Term Contract
  • Financial Services company specialising in property backed investments
  • Convenient Newmarket location. Close to public transport. Parking available.
Experienced AML/CFT Associate required for fast-paced financial services environment.
Experienced AML/CFT Associate required for fast-paced financial services environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed seven days ago

CRM & Customer Insights Manager

at Barkers

This is a Full time job

Grafton, Auckland
  • Industry-competitive salary
  • Ongoing training and development as well as career progression
  • Opportunity to shape customer strat across a growing omnichannel retail business
  • Industry-competitive salary
  • Ongoing training and development as well as career progression
  • Opportunity to shape customer strat across a growing omnichannel retail business
Opportunity to play a leading role across two NZ fashion brands investing in customer data, ecommerce growth and omnichannel capability.
Opportunity to play a leading role across two NZ fashion brands investing in customer data, ecommerce growth and omnichannel capability.
subClassification: Market Research & AnalysisMarket Research & Analysis
classification: Marketing & Communications(Marketing & Communications)
7d ago
7d ago
Listed one day ago

Senior Manager Data Risk

at ANZ Bank New Zealand Limited
Expiring soon

This is a Full time job

Auckland(Hybrid)
Join a business with competitive staff benefits
  • Partner to design and embed sustainable controls
  • Influence data governance and quality uplift
  • Enjoy flexible working with ANZ
  • Partner to design and embed sustainable controls
  • Influence data governance and quality uplift
  • Enjoy flexible working with ANZ
Lead data risk across ANZ, shaping safe, smart data use while partnering with tech and business to drive stronger decisions and controls.
Lead data risk across ANZ, shaping safe, smart data use while partnering with tech and business to drive stronger decisions and controls.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed sixteen 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)
16d ago
16d ago
Listed twenty five days ago

Financial Analyst - Trustee and Compliance Monitoring

at Guardian Trust.
Expiring soon

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)
25d ago
25d ago
Listed three 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)
3d ago
3d ago
Listed eight days ago

Intelligence Analyst

at New Zealand Defence Force | Te Ope Kātua o Aotearoa
Expiring soon

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)
8d ago
8d ago
Listed ten days ago

Remediation and Risk Analyst

at Find Recruitment

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
Competitive hourly rate
  • 6-month Hourly Rate Contract - Immediate Start
  • Work with senior stakeholders to bring structure and ownership to complex issues
  • Drive risk remediation and governance improvements across Customer and Marketing
  • 6-month Hourly Rate Contract - Immediate Start
  • Work with senior stakeholders to bring structure and ownership to complex issues
  • Drive risk remediation and governance improvements across Customer and Marketing
Immediate start contract role. Lead risk remediation and uplift activity across Customer and Marketing in a high-impact transformation role.
Immediate start contract role. Lead risk remediation and uplift activity across Customer and Marketing in a high-impact transformation role.
Recruited byChris Martin
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed fourteen days ago

Intrusion Analyst

at Government Communications Security Bureau

This is a Full time job

Wellington Central, Wellington
Join our diverse and talented people and work at the heart of national security, providing essential intelligence to the New Zealand government.
Join our diverse and talented people and work at the heart of national security, providing essential intelligence to the New Zealand government.
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
14d ago
14d ago
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