Refine by location

Related searches

Modify my search
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
This is a featured job

Companies office/AML administrator

at Thrive HR
Expiring soon

This is a Full time job

Auckland CBD, Auckland
  • Friendly, thriving, family owned business
  • Make a direct impact in a pivotal role
  • Take full ownership of the end-to-end corporate and AML compliance
  • Friendly, thriving, family owned business
  • Make a direct impact in a pivotal role
  • Take full ownership of the end-to-end corporate and AML compliance
Step into a pivotal role at a supportive, family-owned firm, where you will own the end-to-end company administration and AML compliance.
Step into a pivotal role at a supportive, family-owned firm, where you will own the end-to-end company administration and AML compliance.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
Featured
Featured
Listed one day ago

AML Call Support Analyst

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)
$65,000 – $75,000 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: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
1d ago
1d ago
Listed one day ago

AML Support Officer

at Barfoot and Thompson

This is a Full time job

Auckland CBD, Auckland
  • Support AML compliance, risk assessments, and regulatory reporting.
  • Apply your AML expertise and attention to detail in a collaborative team.
  • Enjoy career growth, great benefits, and a central Auckland location.
  • Support AML compliance, risk assessments, and regulatory reporting.
  • Apply your AML expertise and attention to detail in a collaborative team.
  • Enjoy career growth, great benefits, and a central Auckland location.
Support AML compliance, conduct risk assessments, and help maintain regulatory standards within a leading Auckland business.
Support AML compliance, conduct risk assessments, and help maintain regulatory standards within a leading Auckland business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed more than thirty 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)
30d+ ago
30d+ ago
Listed seven days ago

Senior Manager - Financial Crime

at KPMG

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$144,000 – $153,700 per year
Join our high‑performing consulting team to prevent fraud, bribery, corruption, money laundering, misconduct and other financial crime issues.
Join our high‑performing consulting team to prevent fraud, bribery, corruption, money laundering, misconduct and other financial crime issues.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed seven days ago

Senior Investigator, Market Regulation

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$114,327 - $134,502 plus 3.5% KiwiSaver
  • Make a real impact on markets that matter to New Zealanders
  • Varied, complex investigations work in a high-performing team
  • Flexible working | Central city locations | Competitive salary & benefits
  • Make a real impact on markets that matter to New Zealanders
  • Varied, complex investigations work in a high-performing team
  • Flexible working | Central city locations | Competitive salary & benefits
Lead complex investigations in a new centralised team, driving enforcement priorities and delivering real impact for New Zealand markets.
Lead complex investigations in a new centralised team, driving enforcement priorities and delivering real impact for New Zealand markets.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed two days ago

AML Coordinator

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

This is a Full time job

Newmarket, Auckland
Competitive base salary + kiwisaver + Great team
  • Step into a hands-on varied AML role with real influence across the business
  • Join a social, high-performing Auckland team that backs each other
  • Grow your capability as Arizto scales and builds out its AML function
  • Step into a hands-on varied AML role with real influence across the business
  • Join a social, high-performing Auckland team that backs each other
  • Grow your capability as Arizto scales and builds out its AML function
Genuine opportunity for career growth as the business scales, within a team that values transparency, simplicity, and doing right by people
Genuine opportunity for career growth as the business scales, within a team that values transparency, simplicity, and doing right by people
Recruited byKathryn Clarke
subClassification: AdministrationAdministration
classification: Real Estate & Property(Real Estate & Property)
2d ago
2d ago
Listed twenty three days ago

AML/CFT Analyst

at Virtue Consulting
Expiring soon

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)
23d ago
23d ago
Listed twenty seven days ago

Companies office/AML administrator

at Thrive HR
Expiring soon

This is a Full time job

Auckland CBD, Auckland
  • Friendly, thriving, family owned business
  • Make a direct impact in a pivotal role
  • Take full ownership of the end-to-end corporate and AML compliance
  • Friendly, thriving, family owned business
  • Make a direct impact in a pivotal role
  • Take full ownership of the end-to-end corporate and AML compliance
Step into a pivotal role at a supportive, family-owned firm, where you will own the end-to-end company administration and AML compliance.
Step into a pivotal role at a supportive, family-owned firm, where you will own the end-to-end company administration and AML compliance.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
27d ago
27d ago
Listed one day ago

Wealth Management Associate

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland
  • Make a meaningful impact in one of NZ's most trusted wealth businesses
  • Build a strong foundation for long‑term progression within financial services
  • Be part of a people‑focused organisation that values teamwork and development
  • Make a meaningful impact in one of NZ's most trusted wealth businesses
  • Build a strong foundation for long‑term progression within financial services
  • Be part of a people‑focused organisation that values teamwork and development
Wealth Management Associates provide essential support to Advisers and are the key client contact providing full support on non-advisory information.
Wealth Management Associates provide essential support to Advisers and are the key client contact providing full support on non-advisory information.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed ten 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)
10h ago
10h ago
Listed one day ago

Risk Analyst

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Fantastic benefits plus hybrid working
  • Deliver risk assessments, control testing, and practical risk solutions
  • Maintain risk registers and reporting to support clear, data-driven decisions
  • Uplifting risk maturity and embed strong compliance practices
  • Deliver risk assessments, control testing, and practical risk solutions
  • Maintain risk registers and reporting to support clear, data-driven decisions
  • Uplifting risk maturity and embed strong compliance practices
Help strengthen risk practices across Aon NZ—partner with the business, drive better controls, and deliver meaningful risk insights.
Help strengthen risk practices across Aon NZ—partner with the business, drive better controls, and deliver meaningful risk insights.
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
1d ago
Listed thirteen 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)
13d ago
13d ago
Listed eight 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)
8d ago
8d ago
Listed two days ago

Regulatory Analyst

at Watercare Services Limited

This is a Full time job

Newmarket, Auckland
  • Influence sector‑wide change in a newly regulated water sector
  • Collaborate across Watercare to build robust processes and capability
  • Make a real impact for Aucklanders
  • Influence sector‑wide change in a newly regulated water sector
  • Collaborate across Watercare to build robust processes and capability
  • Make a real impact for Aucklanders
Join Watercare's new Economic Regulation team. Shape frameworks, analyse performance & drive high‑quality regulatory reporting
Join Watercare's new Economic Regulation team. Shape frameworks, analyse performance & drive high‑quality regulatory reporting
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed two days ago

Senior Business Analyst

at ANZ Bank New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
  • Range of flexible working arrangements,
  • Opportunities to take the next big step in your career.
  • Variety of benefits
  • Range of flexible working arrangements,
  • Opportunities to take the next big step in your career.
  • Variety of benefits
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)
2d ago
2d ago
Listed one day ago

Quality & Compliance Administrator

at Blanket Insurance

This is a Full time job

Eden Terrace, Auckland
  • Award-Winning Insurance Group
  • Develop Your Compliance Career
  • Make a Real Difference
  • Award-Winning Insurance Group
  • Develop Your Compliance Career
  • Make a Real Difference
Join an award-winning team (ANZIIF) and help drive strong compliance and advice quality as we continue to grow!
Join an award-winning team (ANZIIF) and help drive strong compliance and advice quality as we continue to grow!
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
1d ago
1d ago
Listed seven days ago

Intelligence Supervisor

at New Zealand Police

This is a Full time job

Saint Marys Bay, Auckland
BAND J $110425 - 117014
Bring your skills to NZ Police and build a career with real purpose.
Bring your skills to NZ Police and build a career with real purpose.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed seven days ago

Intelligence Supervisor

at New Zealand Police

This is a Full time job

Saint Marys Bay, Auckland
J $110,425.00 - $117014
Ready to make your move? NZ Police is waiting.
Ready to make your move? NZ Police is waiting.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed thirteen days ago

Manager Complaints, Incidents and Enforcement

at Education Review Office

This is a Full time job

Auckland CBD, Auckland
  • Lead national complaints and enforcement functions
  • Drive consistency, integrity, and quality of regulatory responses
  • Leadership role influencing system accountability
  • Lead national complaints and enforcement functions
  • Drive consistency, integrity, and quality of regulatory responses
  • Leadership role influencing system accountability
Join an organisation contributing to meaningful outcomes to improve learning for children and young people across Aotearoa New Zealand.
Join an organisation contributing to meaningful outcomes to improve learning for children and young people across Aotearoa New Zealand.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
13d ago
13d ago
Listed sixteen days ago

Head of Risk & Compliance

at Opes Partners

This is a Full time job

Auckland CBD, Auckland
$250K-$300K +3.5%KS +Free Medical Insurance +Tools
  • Direct Board access for strategic influence
  • Lead risk & compliance across dynamic entities (financial services & propery)
  • Senior executive package with full benefits (KS, Med insurance, tools)
  • Direct Board access for strategic influence
  • Lead risk & compliance across dynamic entities (financial services & propery)
  • Senior executive package with full benefits (KS, Med insurance, tools)
Lead risk & compliance for Opes Group, shaping strategy & ensuring regulatory excellence across all entities, with direct access to CEO & Board
Lead risk & compliance for Opes Group, shaping strategy & ensuring regulatory excellence across all entities, with direct access to CEO & Board
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed eight days ago

Complaints Specialist

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

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$70,000-$80,000 per annum pending experience
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
8d ago
8d ago
Listed twenty nine days ago

Compliance Analyst

at Guardian Trust.
Expiring soon

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)
29d ago
29d ago
Listed twenty three 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)
23d ago
23d ago
Listed seventeen days ago

Manager Corporate Services and Finance

at Serious Fraud Office
Expiring soon

This is a Contract/Temp job

Auckland CBD, Auckland
You are an adaptive leader and operationally versatile. You thrive in collaborative environments and are recognised for your strategic thinking.
You are an adaptive leader and operationally versatile. You thrive in collaborative environments and are recognised for your strategic thinking.
subClassification: Local GovernmentLocal Government
classification: Government & Defence(Government & Defence)
17d ago
17d ago
Listed fifteen days ago

Advice Compliance Specialist

at MAS

This is a Full time job

Auckland CBD, Auckland(Hybrid)
We're now looking for an Advice Compliance Specialist to join our Distribution team on a permanent basis.
We're now looking for an Advice Compliance Specialist to join our Distribution team on a permanent basis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed two days ago

Security Specialist

at EMERGENT

This is a Contract/Temp job

Auckland CBD, Auckland
Competitive salary!
  • Fixed-term role with an immediate start, based in Auckland CBD
  • Analyse data, trends & CCTV to inform risk and strategy
  • Manage security contractors, police liaison, and incident response
  • Fixed-term role with an immediate start, based in Auckland CBD
  • Analyse data, trends & CCTV to inform risk and strategy
  • Manage security contractors, police liaison, and incident response
Lead security operations and analysis across a complex network, partnering with key agencies to drive proactive safety outcomes.
Lead security operations and analysis across a complex network, partnering with key agencies to drive proactive safety outcomes.
subClassification: Security ServicesSecurity Services
classification: Trades & Services(Trades & Services)
2d ago
2d ago
Listed six days ago

Security Analyst

at EROAD Limited

This is a Full time job

Albany, Auckland(Hybrid)
  • Work in a collaborative and supportive team environment.
  • Enjoy career growth and continuous learning opportunities.
  • Work in a collaborative and supportive team environment.
  • Enjoy career growth and continuous learning opportunities.
Join EROAD and be part of a purpose-driven organisation that’s shaping the future of connected transport - we can’t wait to hear from you.
Join EROAD and be part of a purpose-driven organisation that’s shaping the future of connected transport - we can’t wait to hear from you.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
6d ago
6d ago
Listed eight hours ago

Senior Conduct Assurance Analyst

at Fidelity Life
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
  • Great Company culture
  • Awesome Insurance Benefits
  • Vibrant CBD Office
  • Great Company culture
  • Awesome Insurance Benefits
  • Vibrant CBD Office
We're on the lookout for a Senior Conduct Assurance Analyst.
We're on the lookout for a Senior Conduct Assurance Analyst.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8h ago
8h ago
Listed nine hours ago

Senior Security Operations Analyst

at Mercury
Be an early applicant

This is a Full time job

Newmarket, Auckland
  • Hands-on technical role
  • Join a diverse workplace where your unique abilities will be valued
  • Dive into a role that offers strong opportunity for growth and impact
  • Hands-on technical role
  • Join a diverse workplace where your unique abilities will be valued
  • Dive into a role that offers strong opportunity for growth and impact
Help protect the digital and operational technology that underpins New Zealand's energy future.
Help protect the digital and operational technology that underpins New Zealand's energy future.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
9h ago
9h ago
Listed seven days 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)
7d ago
7d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here