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Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service

This is a Full time job

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

Senior Credit Risk Manager / Credit Risk Manager

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland
Join a stable, growing international bank. Contribute to sound credit decisions and build your career in a supportive, collaborative team environment.
Join a stable, growing international bank. Contribute to sound credit decisions and build your career in a supportive, collaborative team environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed eight days ago

Fraud Partner

at Spark New Zealand Trading Limited

This is a Full time job

Auckland CBD, Auckland
  • Detect & prevent fraud using data-driven insights
  • Investigate cases; partner on controls & response
  • • Undertake detailed investigations into any fraud events
  • Detect & prevent fraud using data-driven insights
  • Investigate cases; partner on controls & response
  • • Undertake detailed investigations into any fraud events
Experienced fraud professional to join Auckland-based Fraud Services team.
Experienced fraud professional to join Auckland-based Fraud Services team.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
8d ago
8d ago
Listed two days ago

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland
Starting salary $87,048-$92,851+allowance+benefits
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills & enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills & enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
Keen to play an active role in furthering New Zealand national
Keen to play an active role in furthering New Zealand national
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed thirteen days ago

Primary or Senior Investigator

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland
You bring investigative and technical expertise to pursue serious financial crime, with experience as a Detective or fraud investigator in government.
You bring investigative and technical expertise to pursue serious financial crime, with experience as a Detective or fraud investigator in government.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
13d ago
13d ago
Listed eight hours ago

Compliance Officer

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland CBD, Auckland
$85,537 – $101,911 per year
  • Promote compliance with NZ immigration law and policies
  • Central Auckland location
  • Promote compliance with NZ immigration law and policies
  • Central Auckland location
You will undertake a regulatory role, promoting compliance with New Zealand immigration law and policies.
You will undertake a regulatory role, promoting compliance with New Zealand immigration law and policies.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
8h ago
8h ago
Listed one day ago

Collections and Investigations Officer

at Credit Corp Group Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$60,216.00 per annum + Monthly Bonuses + Perks
  • Work-life balance, No weekends - Hybrid flexibility from 3 months
  • No collections experience required! Great Auckland CBD Location
  • Paid training + full support to set you up for success with continued coaching
  • Work-life balance, No weekends - Hybrid flexibility from 3 months
  • No collections experience required! Great Auckland CBD Location
  • Paid training + full support to set you up for success with continued coaching
Ready to put your problem-solving and investigative skills to work? Grow your career in financial services with one of NZ’s leading providers.
Ready to put your problem-solving and investigative skills to work? Grow your career in financial services with one of NZ’s leading providers.
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
1d ago
1d ago
Listed twenty two days ago

Financial Crime Compliance Assurance Manager

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
$135,000 – $170,000 per year
  • Lead & support high‑quality Line 2 assurance reviews, supported data insights
  • Identifying and managing assurance risks, issues and incidents as they arise
  • Experience in financial crime compliance, with knowledge of relevant legislation
  • Lead & support high‑quality Line 2 assurance reviews, supported data insights
  • Identifying and managing assurance risks, issues and incidents as they arise
  • Experience in financial crime compliance, with knowledge of relevant legislation
Plan, lead & deliver Line 2 assurance reviews across material FC risks and regulatory obligations. High‑impact role, assurance delivery across ASB.
Plan, lead & deliver Line 2 assurance reviews across material FC risks and regulatory obligations. High‑impact role, assurance delivery across ASB.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed fourteen days ago

Compliance Analyst

at Black Bull Group limited

This is a Full time job

Auckland CBD, Auckland
  • Direct report to the Chief Compliance Officer
  • FMA-regulated derivatives issuer across multiple jurisdictions around the world
  • Hands-on role across compliance, AML/CFT, and regulatory monitoring
  • Direct report to the Chief Compliance Officer
  • FMA-regulated derivatives issuer across multiple jurisdictions around the world
  • Hands-on role across compliance, AML/CFT, and regulatory monitoring
Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.
Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed nine days ago

Compliance & Operations Manager

at First Security

This is a Full time job

Mount Wellington, Auckland
  • A collaborative team culture that values innovation and impact.
  • Not your standard desk job, this is a people focused role
  • Large company - small dynamic team
  • A collaborative team culture that values innovation and impact.
  • Not your standard desk job, this is a people focused role
  • Large company - small dynamic team
Step into a vital role where your organisational skills and eye for detail will be highly valued!
Step into a vital role where your organisational skills and eye for detail will be highly valued!
subClassification: ManagementManagement
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
9d ago
9d ago
Listed seven hours ago

Regulatory Specialist

at Ministry of Business, Innovation and Employment
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
$85,537 – $101,911 per year
  • Grow your regulatory compliance and investigation  experience
  • Use your ability to influence and build relationships within the industry
  • Grow your regulatory compliance and investigation  experience
  • Use your ability to influence and build relationships within the industry
This role calls for a focus on supporting compliance and monitoring functions across the team.
This role calls for a focus on supporting compliance and monitoring functions across the team.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
7h ago
7h ago
Listed twenty three days ago

AML & Compliance Specialist

at Hunter Campbell Limited
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Salary + bonus + development opps
  • Broad exposure across risk & compliance
  • Own the onboarding process - AML, KYC, CFT
  • Auckland CBD
  • Broad exposure across risk & compliance
  • Own the onboarding process - AML, KYC, CFT
  • Auckland CBD
A key role interfacing with clients to ensure an exceptional onboarding process and compliance
A key role interfacing with clients to ensure an exceptional onboarding process and compliance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed fifteen days ago

Onboarding Specialist

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)
$70,000 – $80,000 per year
Seamless client onboarding in AML compliance. Competitive salary, career growth, benefits.
Seamless client onboarding in AML compliance. Competitive salary, career growth, benefits.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed twenty nine days ago

Credit/Lending Analyst

at CFS Finance
Expiring soon

This is a Full time job

Ellerslie, Auckland
  • Be part of a team and organisation that boasts a fantastic company culture
  • Using the best technology, systems and processes in the industry
  • The lending team is a pivotal cog in the organisations wheel
  • Be part of a team and organisation that boasts a fantastic company culture
  • Using the best technology, systems and processes in the industry
  • The lending team is a pivotal cog in the organisations wheel
Play a pivotal role at CFS as a Credit Analyst, working with an awesome team.
Play a pivotal role at CFS as a Credit Analyst, working with an awesome team.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed one day ago

Compliance Manager

at Tribe (New Zealand) Limited

This is a Full time job

Greenlane, Auckland(Hybrid)
Salary + Life Insurance + Birthday Leave
  • Own AML/CFT, CCCFA & core compliance frameworks
  • Lead monitoring, audits & regulatory engagement
  • Report to CEO & shape compliance strategy
  • Own AML/CFT, CCCFA & core compliance frameworks
  • Lead monitoring, audits & regulatory engagement
  • Report to CEO & shape compliance strategy
Lead compliance, drive strong governance and regulatory excellence. Senior compliance role with CEO exposure and real organisational impact.
Lead compliance, drive strong governance and regulatory excellence. Senior compliance role with CEO exposure and real organisational impact.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed fourteen days ago

AML Compliance Specialist/ Manager

at Find Recruitment

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive Rate
  • Central Auckland with Flexable Working
  • Drive Improvements to Processes and Frameworks
  • Supportive Manager and Friendly Team
  • Central Auckland with Flexable Working
  • Drive Improvements to Processes and Frameworks
  • Supportive Manager and Friendly Team
Manage and improve an AML/CFT program for one of New Zealand's leading financial services organisations.
Manage and improve an AML/CFT program for one of New Zealand's leading financial services organisations.
Recruited byChris Martin
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed eight days ago

e-Discovery Analyst

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland
Ideally you have experience with Relativity platform.
Ideally you have experience with Relativity platform.
subClassification: Database Development & AdministrationDatabase Development & Administration
classification: Information & Communication Technology(Information & Communication Technology)
8d ago
8d ago
Listed fifteen days ago

Risk and Compliance Specialist

at Fred Recruitment

This is a Full time job

Greenlane, Auckland
$90K - $100K + Bonus Structure
  • Established business that values longevity, wellbeing + Positive team culture
  • Immediate start available + Close to shops, locals cafes and public transport
  • Pathways to develop your skills, take on new challenges + Advance your career
  • Established business that values longevity, wellbeing + Positive team culture
  • Immediate start available + Close to shops, locals cafes and public transport
  • Pathways to develop your skills, take on new challenges + Advance your career
Step into a Regulatory Risk & Compliance role, taking ownership of compliance, managing risk, and delivering practical solutions
Step into a Regulatory Risk & Compliance role, taking ownership of compliance, managing risk, and delivering practical solutions
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed twenty nine days ago

Forensic AML Specialist Analyst Contractor (ongoing)

at Deloitte - NZ
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Work alongside the largest Forensic team in New Zealand
  • Ongoing contract
  • Regular customer contact
  • Work alongside the largest Forensic team in New Zealand
  • Ongoing contract
  • Regular customer contact
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
29d ago
29d ago
Listed seven hours ago

Compliance Manager - Consumer Lending

at Westpac New Zealand Limited
Be an early applicant

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive salary + 10% superannuation + benefits
  • Shape CCCFA compliance across the business
  • High-impact second line compliance role
  • Hybrid role + centrally located offices in Britomart + WFH available
  • Shape CCCFA compliance across the business
  • High-impact second line compliance role
  • Hybrid role + centrally located offices in Britomart + WFH available
Second line Compliance Manager with strong CCCFA focus. Partner the business, influence outcomes, and embed robust compliance practices.
Second line Compliance Manager with strong CCCFA focus. Partner the business, influence outcomes, and embed robust compliance practices.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7h ago
7h ago
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