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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

Business Analyst (Data)

at Civil Aviation Authority

This is a Full time job

Wellington
  • Shape data-driven decisions in a major business transformation
  • Translate complex needs into impactful data solutions
  • Enable safer, smarter aviation through data insights
  • Shape data-driven decisions in a major business transformation
  • Translate complex needs into impactful data solutions
  • Enable safer, smarter aviation through data insights
Multi-year programme transforming systems, data and ways of working to enable a modern risk-based regulator and a safe aviation system.
Multi-year programme transforming systems, data and ways of working to enable a modern risk-based regulator and a safe aviation system.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
Featured
Featured
Listed two days 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)
2d ago•Expiring
2d ago•Expiring
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 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 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 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 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 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 nine 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)
29d ago•Expiring
29d ago•Expiring
Listed nineteen hours 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)
19h ago
19h ago
Listed twenty four 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)
24d ago•Expiring
24d ago•Expiring
Listed eight days ago

Data Analyst / Senior Data Analyst

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$91,432 - $134,499 plus 3.5% KiwiSaver
  • Champion the development and implementation of new data processes
  • Support the development of data capability
  • Collaborate with multidisciplinary teams
  • Champion the development and implementation of new data processes
  • Support the development of data capability
  • Collaborate with multidisciplinary teams
Join our team and be a catalyst for transparency in infrastructure performance!
Join our team and be a catalyst for transparency in infrastructure performance!
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
8d ago
8d 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 nine days ago

Games Data Analyst

at Ninja Kiwi

This is a Full time job

Kumeu, Auckland(Hybrid)
We're seeking a talented, data minded individual to join the analytics team, helping us make deeply informed decisions about our games and business.
We're seeking a talented, data minded individual to join the analytics team, helping us make deeply informed decisions about our games and business.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Sales(Sales)
9d ago
9d 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 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 eighteen days ago

Data Analyst

at Outerdawn

This is a Full time job

Rosedale, Auckland
  • Competitive salary & strong benefits
  • Grow in a supportive, high-performing environment
  • Influence real game outcomes
  • Competitive salary & strong benefits
  • Grow in a supportive, high-performing environment
  • Influence real game outcomes
We are seeking TWO Data Analysts with a passion for game economies to join our growing teams!
We are seeking TWO Data Analysts with a passion for game economies to join our growing teams!
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
18d ago
18d 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 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 eight 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)
8d ago•Expiring
8d ago•Expiring
Listed one day ago

Performance Analyst

at Department of Conservation

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Help turn conservation data into meaningful insights.
  • Salary range between $80,695 - $108,700 depending on skills and experience.
  • Permanent role, Wellington location preferred but flexible.
  • Help turn conservation data into meaningful insights.
  • Salary range between $80,695 - $108,700 depending on skills and experience.
  • Permanent role, Wellington location preferred but flexible.
* Help turn conservation data into meaningful insights that support better environmental outcomes. * Salary range between $80,695 - $108,700 dependi
* Help turn conservation data into meaningful insights that support better environmental outcomes. * Salary range between $80,695 - $108,700 dependi
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
1d ago
1d ago
Listed four days ago

Data Analyst

at Watercare Services Limited

This is a Full time job

Newmarket, Auckland
  • Training and development opportunities
  • Life and income protection insurance plans
  • Employee discounts at a range of large retailers
  • Training and development opportunities
  • Life and income protection insurance plans
  • Employee discounts at a range of large retailers
As a Data Analyst at Watercare, you'll play a key role in turning raw data into meaningful insights
As a Data Analyst at Watercare, you'll play a key role in turning raw data into meaningful insights
subClassification: Database Development & AdministrationDatabase Development & Administration
classification: Information & Communication Technology(Information & Communication Technology)
4d ago
4d ago
Listed eleven 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)
11d ago•Expiring
11d ago•Expiring
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 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 three 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)
3d ago
3d ago
Listed three days ago

Business Analyst (Data)

at Civil Aviation Authority

This is a Full time job

Wellington
  • Shape data-driven decisions in a major business transformation
  • Translate complex needs into impactful data solutions
  • Enable safer, smarter aviation through data insights
  • Shape data-driven decisions in a major business transformation
  • Translate complex needs into impactful data solutions
  • Enable safer, smarter aviation through data insights
Multi-year programme transforming systems, data and ways of working to enable a modern risk-based regulator and a safe aviation system.
Multi-year programme transforming systems, data and ways of working to enable a modern risk-based regulator and a safe aviation system.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
3d ago
3d ago
Listed twenty five 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)
25d ago•Expiring
25d ago•Expiring
Listed fourteen days ago

Remuneration/Data Analyst

at Government Communications Security Bureau

This is a Full time job

Wellington Central, Wellington
  • Join a collaborative, people first team where your impact is valued every day
  • Grow your career with genuine development & support
  • Use your expertise to make a real difference
  • Join a collaborative, people first team where your impact is valued every day
  • Grow your career with genuine development & support
  • Use your expertise to make a real difference
Looking for a role that keeps you on your toes? Become part of our tight-knit, supportive P&C team and experience a new challenge every day!
Looking for a role that keeps you on your toes? Become part of our tight-knit, supportive P&C team and experience a new challenge every day!
subClassification: Remuneration & BenefitsRemuneration & Benefits
classification: Human Resources & Recruitment(Human Resources & Recruitment)
14d ago
14d ago
Listed twenty three 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)
23d ago•Expiring
23d ago•Expiring
Listed eight days ago

Credit Analyst

at Air New Zealand

This is a Full time job

Auckland CBD, Auckland
  • Influence Financial Performance at One of New Zealand’s Most Iconic Brands
  • Use Analytics and Power BI to Drive Smarter Business Decisions
  • Enjoy Travel Benefits, FlexiLeave and Strong Career Development Opportunities
  • Influence Financial Performance at One of New Zealand’s Most Iconic Brands
  • Use Analytics and Power BI to Drive Smarter Business Decisions
  • Enjoy Travel Benefits, FlexiLeave and Strong Career Development Opportunities
As a Credit Analyst, you’ll play a key role in protecting revenue, improving financial performance, and supporting smarter decision making across
As a Credit Analyst, you’ll play a key role in protecting revenue, improving financial performance, and supporting smarter decision making across
subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control
classification: Accounting(Accounting)
8d ago
8d ago
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