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This is a featured job

Target Analyst

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland
+Kiwisaver and Health Insurance
  • Your second language will be a valuable asset
  • Assist a range of operational teams and contribute directly towards our mission
  • Wellington or Auckland based
Join the NZSIS and play a key role in supporting our security and intelligence missions by using your foreign language skills a Target Analyst
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
Featured
This is a featured job

Target Analyst

at New Zealand Security Intelligence Service

This is a Full time job

Wellington Central, Wellington
+Kiwisaver and Health Insurance
  • Your second second language will be a valuable asset
  • Assist a range of operational teams and contribute directly towards our mission
  • Wellington or Auckland based
Join the NZSIS and play a key role in supporting our security and intelligence missions by using your foreign language skills a Target Analyst
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
Featured
Listed five days ago

Operations Lead, Fraud & Scams Monitoring RANZ

at Rabobank New Zealand

This is a Full time job

Wellington Central, Wellington
  • Lead and develop a high-performing fraud and scams monitoring team
  • Extra annual leave plus option to purchase 2 more weeks
  • Join a values-driven bank with flexible work, growth and wellbeing benefits
Lead NZ's fraud monitoring team protecting clients from scams and financial crime
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed nine days ago

Target Analyst

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland
+Kiwisaver and Health Insurance
  • Your second language will be a valuable asset
  • Assist a range of operational teams and contribute directly towards our mission
  • Wellington or Auckland based
Join the NZSIS and play a key role in supporting our security and intelligence missions by using your foreign language skills a Target Analyst
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
9d ago
Listed twelve days ago

AML Onboarding Analyst

at Simpson Grierson

This is a Full time job

Auckland CBD, Auckland
  • Help the firm meet its AML/CFT obligations by supporting clien onboarding
  • 2+ years' relevant experience
  • Award-winning firm culture
Excellent opportunity to join the AML/CFT team of a large national law firm.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty four days ago

Investigator

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Base pending experience + 2 days from home
  • Two Investigator roles — permanent and 12-month fixed-term available
  • Senior Investigator level considered for the right experience
  • Wellington or Auckland — flexibility of location
Advance your investigative career on complex, high-stakes casework where your analysis directly influences important decisions.
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
24d ago•Expiring
Listed five days ago

Investigations Coordinator (AML/CFT & Charities)

at Department of Internal Affairs

This is a Full time job

Wellington
$71208 - $88614 p.a.
  • Keep complex investigations organised from referral to resolution
  • Provide vital coordination and support to regulatory investigators
  • Help protect New Zealand through meaningful regulatory work
We're looking for an Investigations Coordinator to provide critical operational, administrative, and case coordination support across our team.
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
5d ago
Listed nine days ago

AML & Sanctions Analyst

at Kiwibank

This is a Full time job

Lower Hutt, Wellington(Hybrid)
  • Grow your career in Anti-Money Laundering and Financial Crime Prevention
  • Enjoy staff banking benefits and discounts on everyday essentials
  • Based in Lower Hutt or Hastings with hybrid work arrangements
Develop and grow your experience in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations in this role.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago•Expiring
Listed nine days ago

AML & Sanctions Analyst

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay(Hybrid)
  • Grow your career in Anti-Money Laundering and Financial Crime Prevention
  • Enjoy staff banking benefits and discounts on everyday essentials
  • Based in Lower Hutt or Hastings with hybrid work arrangements
Develop and grow your experience in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations in this role.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago•Expiring
Listed nine days ago

Target Analyst

at New Zealand Security Intelligence Service

This is a Full time job

Wellington Central, Wellington
+Kiwisaver and Health Insurance
  • Your second second language will be a valuable asset
  • Assist a range of operational teams and contribute directly towards our mission
  • Wellington or Auckland based
Join the NZSIS and play a key role in supporting our security and intelligence missions by using your foreign language skills a Target Analyst
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
9d ago
Listed ten days ago

Financial Crime Compliance Specialist

at SkyCity

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted carparking ++
Support with offering clear, practical advice to the business. Legal background preferred.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty three days ago

AML/CFT Specialist

at Trust Integrity and Compliance Limited

This is a Full time job

Auckland CBD, Auckland
Take the next step in your AML/CFT career. Conduct due diligence, assess risk, and help protect customers and meet compliance obligations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed nine days ago

Financial Services - Operations

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$34 per hour + 8% holiday pay
  • Auckland locations with hybrid working potential
  • Full-time temp assignments, paid weekly through Cultivate
  • Build your financial services expertise and widen your network
Spot anomalies, investigate exceptions, resolve complexity. Your next temp opportunity with a leading financial institution awaits!
Recruited byChelsea Widjaja
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed eighteen days ago

Financial Crime Investigations Manager

at TSB

This is a Full time job

Wellington Central, Wellington
  • We're on a journey to be the easiest bank, both for our people and our customers
  • We focus on wellbeing and balance, so that you can operate at your best
  • Join a team that values the individual perspective and experience you bring
An exciting new leadership role in our Financial Crime Investigations team to drive impactful change and make a meaningful difference.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed five days ago

Investigator | Kaihōpara

at Office of the Privacy Commissioner

This is a Full time job

Wellington Central, Wellington(Hybrid)
$75,000 – $100,000 per year
  • Challenging, interesting casework
  • Inclusive, collaborative working environment
  • Great organisational culture, flexible work options
Investigator role with strong focus on alternative dispute resolution
subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)
5d ago
Listed six days ago

Payment Operations Consultant

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$34/hr + 8% holiday pay
  • Gain hands-on experience in payment operations at a NZ bank
  • ASAP start | Full training provided | Hybrid once trained
  • $34/hr + 8% holiday pay | Auckland CBD | 12-month assignment
Investigate, resolve and process - support critical payment operations at one of NZ's top banks. Immediate start!
Recruited byChelsea Widjaja
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed three days ago

Adviser, Regulatory Services

at Financial Markets Authority (FMA)

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Base salary + generous benefits
  • Unique opportunity for someone who loves variety and critical thinking
  • Great team environment - supportive, fun and motivated to make an impact
  • Central office location - hybrid working arrangement - 3 office days
Are you a naturally curious person? Love new tech and digging deep to find answers?
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed ten days ago

Intelligence Support Officer

at Serco Asia Pacific

This is a Full time job

Wiri, Auckland
  • Long-term career opportunities within a global organisation
  • Monday to Friday role
  • Free onsite parking
Intelligence Support Officer Auckland South Corrections
subClassification: Police & CorrectionsPolice & Corrections classification: Government & Defence(Government & Defence)
10d ago
Listed eighteen days ago

Home Lender

at Tyler Wren

This is a Full time job

Mount Wellington, Auckland(Hybrid)
Great Salary + 50% Hybrid Work Subject To
  • ANZ Call Centre - 8 week comprehensive training programme provided.
  • 37.5 hours per week - 7.5 hours per day
  • Rostered schedules Tuesday to Saturday OR Sunday to Thursday.
Guide home buyers via phone and digital channels, explain finance clearly, solve problems, and deliver empathetic expert support.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed three days ago

Adviser, Regulatory Services

at Financial Markets Authority (FMA)

This is a Full time job

Wellington Central, Wellington(Hybrid)
Base salary + generous benefits
  • Unique opportunity for someone who loves variety and critical thinking
  • Great team environment - supportive, fun and motivated to make an impact
  • Central office location - hybrid working arrangement - 3 office days
Are you a super curious person who loves piecing information together and problem-solving?
subClassification: OtherOther classification: Government & Defence(Government & Defence)
3d ago
Listed twenty four days ago

Head of AML/CTF

at OrbitRemit

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • Real influence, genuine scope to shape financial crime risk as we scale
  • Flexible work, competitive salary, and a positive, inclusive culture
  • Mature compliance function, well-resourced, with a tenured team behind you
Shape how a growing cross-border payments business manages financial crime risk across New Zealand and Australia.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed three days ago

Senior Analyst Counter Intelligence

at New Zealand Defence Force | Te Ope Kātua o Aotearoa

This is a Full time job

Wellington Central, Wellington
$95,249 - $110,132 (including 4% superannuation)
  • Inform decision-making in an organisation with international reach
  • Apply critical thinking and analytical tradecraft to assess security threats
  • Mentor analysts and promote professional standards in intelligence analysis
Deliver counterintelligence products and services that support intelligence-led decision-making across the NZDF
subClassification: AnalystsAnalysts classification: Consulting & Strategy(Consulting & Strategy)
3d ago
Listed four days ago

Senior Investigator

at Auckland Council

This is a Full time job

Auckland
Salary range: $91,027 to $110,000 plus Kiwisaver
  • Apply your specialist investigation and enforcement expertise
  • Salary range: $91,027 to $110,000 plus KiwiSaver contribution
Investigating incidents of serious non-compliance of either building, pollution, resource management breaches
subClassification: Government - LocalGovernment - Local classification: Government & Defence(Government & Defence)
4d ago
Listed nine days ago

Complaints Specialist

at Southern Cross Travel Insurance

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Shape better customer outcomes
  • Fully subsidised medical insurance for you and your immediate family
  • Hybrid working
Turn complex customer issues into fair, thoughtful outcomes with SCTI.
subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)
9d ago
Listed eighteen days ago

Home Lender

at Tyler Wren

This is a Full time job

Christchurch Central, Canterbury(Hybrid)
Great Salary + 50% Hybrid Work Subject To
  • ANZ Call Centre - 8 week comprehensive training programme provided.
  • 37.5 hours per week - 7.5 hours per day
  • Rostered schedules Tuesday to Saturday OR Sunday to Thursday.
Guide home buyers via phone and digital channels, explain finance clearly, solve problems, and deliver empathetic expert support.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed five days ago

Investor Relations Officer

at General Finance Ltd

This is a Full time job

Auckland CBD, Auckland
Customer-focused Investor Relations Officer supporting investors and managing term deposit products.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed eighteen days ago

Financial Crime Investigations Manager

at TSB
Be an early applicant

This is a Full time job

New Plymouth Central, Taranaki
  • We're on a journey to be the easiest bank, both for our people and our customers
  • We focus on wellbeing and balance, so that you can operate at your best
  • Join a team that values the individual perspective and experience you bring
An exciting new leadership role in our Financial Crime Investigations team to drive impactful change and make a meaningful difference.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed two days ago

Centralised Monitoring and Support Agent (CCTV Security + Customer Support)

at National Storage

This is a Full time job

Auckland CBD, Auckland
$72,500 gross per annum + Kiwisaver
  • High impact role across NZ and AU | Full training provided |Supportive leaders
  • Permanent overnight shift | Generous remuneration within a reputable company
  • Central Newmarket Location | Onsite Parking Available
Safeguard our centres. Monitor live cameras, respond fast, and be the calm, confident voice keeping our centres secure. Make an impact every shift
subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)
2d ago
Listed eighteen days ago

Global Payments & Investigations Officer

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$34 per hour + 8% holiday pay
  • Kick-start your financial services career with a leading NZ bank
  • Full training provided - transferable skills warmly welcomed
  • 12-month assignment, Auckland CBD, ASAP start
Keep international money moving - process payments, investigate queries, and resolve exceptions. Training provided.
Recruited byChelsea Widjaja
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
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