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This is a featured job

Senior Risk Business Partners (Corporate Core x2)

at AA Insurance
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
  • Join our growing Risk department, with the ability to make the role your own!
  • Flexible working, with a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
  • Join our growing Risk department, with the ability to make the role your own!
  • Flexible working, with a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
Join us as a trusted business partner to senior leaders, providing enterprise‑level risk insight, challenge and oversight across your portfolios!
Join us as a trusted business partner to senior leaders, providing enterprise‑level risk insight, challenge and oversight across your portfolios!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Senior Risk Business Partner (Technology & Transformation)

at AA Insurance
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
  • Join our growing Risk department, with the ability to make this role your own
  • Flexible working, and a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
  • Join our growing Risk department, with the ability to make this role your own
  • Flexible working, and a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
Are you a senior risk professional who thrives on strategic partnering and influence in complex technology and transformational environments?
Are you a senior risk professional who thrives on strategic partnering and influence in complex technology and transformational environments?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed more than thirty days ago

AML Consultant

at One AML
Expiring soon

This is a Full time job

Parnell, Auckland(Remote)
$65,000 – $75,000 per year
Build your AML career delivering independent audits across NZ with a fast growing specialist consultancy.
Build your AML career delivering independent audits across NZ with a fast growing specialist consultancy.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twenty three days ago

Compliance Specialist, Client Information Compliance

at FirstCape Limited
Expiring soon

This is a Full time job

Auckland CBD, Auckland
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed twenty nine days ago

AML, Risk, and Operations Associate

at Luminous Talent
Expiring soon

This is a Full time job

Auckland CBD, Auckland
  • Iconic NZ business
  • Broad and multi-facet role
  • Prime CBD location
  • Iconic NZ business
  • Broad and multi-facet role
  • Prime CBD location
This is a broad role in an important team that aims to provide safeguards for clients, advisors and the broader business.
This is a broad role in an important team that aims to provide safeguards for clients, advisors and the broader business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed ten 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)
10d ago
10d ago
Listed five hours 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)
5h ago
5h ago
Listed twenty eight days ago

Financial Crime Compliance Analyst

at Deloitte - NZ
Expiring soon

This is a Full time job

Auckland CBD, Auckland
Join Deloitte’s Financial Crime team and make an impact—grow your skills, protect what matters, and shape a safer, smarter future.
Join Deloitte’s Financial Crime team and make an impact—grow your skills, protect what matters, and shape a safer, smarter future.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed one hour ago

FINTECH RISK & COMPLIANCE LEAD

at Ahwoo Limited
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
You'll work with our engineering and finance teams to ensure Ahwoo is fully certified, audit-ready, and compliant across every market we operate in.
You'll work with our engineering and finance teams to ensure Ahwoo is fully certified, audit-ready, and compliant across every market we operate in.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
1h ago
Listed two days ago

AML & Compliance Specialist

at Hunter Campbell Limited

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)
2d ago
2d ago
Listed twenty one days ago

Compliance Specialist, Client Information Compliance

at FirstCape Limited

This is a Full time job

Wellington Central, Wellington
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed twenty four days ago

Financial Crime Investigator

at Westpac New Zealand Limited
Expiring soon

This is a Full time job

Christchurch Central, Canterbury
You will conduct investigations into a range of different incidents including fraud, scams, criminal acts, money laundering and terrorist financing
You will conduct investigations into a range of different incidents including fraud, scams, criminal acts, money laundering and terrorist financing
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed six hours ago

Senior Risk Business Partners (Corporate Core x2)

at AA Insurance
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
  • Join our growing Risk department, with the ability to make the role your own!
  • Flexible working, with a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
  • Join our growing Risk department, with the ability to make the role your own!
  • Flexible working, with a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
Join us as a trusted business partner to senior leaders, providing enterprise‑level risk insight, challenge and oversight across your portfolios!
Join us as a trusted business partner to senior leaders, providing enterprise‑level risk insight, challenge and oversight across your portfolios!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6h ago
6h ago
Listed fourteen days ago

Financial Crime Compliance Specialist

at SkyCity

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted carparking ++
  • Experience with risk assessments essential
  • Work with a highly collaborative, well engaged team
  • Medical insurance, discounted carparking, cafe ++
  • Experience with risk assessments essential
  • Work with a highly collaborative, well engaged team
  • Medical insurance, discounted carparking, cafe ++
Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed eight days ago

Compliance Opportunities - Financial Services

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

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$30 - $35 per hour + 8% holiday pay (AUD)
  • Advance Your Career in Compliance, Risk, AML & KYC
  • $30 - $35 per hour + 8% holiday pay
  • Approx. 3-12 month assignments with an immediate start
  • Advance Your Career in Compliance, Risk, AML & KYC
  • $30 - $35 per hour + 8% holiday pay
  • Approx. 3-12 month assignments with an immediate start
Take your compliance skills to the next level and make a tangible impact across Auckland's financial sector.
Take your compliance skills to the next level and make a tangible impact across Auckland's financial sector.
Recruited byChelsea Widjaja
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed twenty nine days ago

Senior Risk Analyst / Risk Analyst

at Bank of China (New Zealand)
Expiring soon

This is a Full time job

Auckland CBD, Auckland
Build your financial crime expertise and help safeguard our bank and customers from AML, sanctions and fraud risks.
Build your financial crime expertise and help safeguard our bank and customers from AML, sanctions and fraud risks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed nine days ago

Head of Data, Technology and Information Security Risk COE

at ANZ Bank New Zealand Limited

This is a Full time job

Auckland
  • 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)
9d ago
9d ago
Listed six hours ago

Senior Risk Business Partner (Technology & Transformation)

at AA Insurance
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
  • Join our growing Risk department, with the ability to make this role your own
  • Flexible working, and a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
  • Join our growing Risk department, with the ability to make this role your own
  • Flexible working, and a supportive inclusive culture that champions development
  • Up to 50% off car, home and contents insurance, with free NZAA membership
Are you a senior risk professional who thrives on strategic partnering and influence in complex technology and transformational environments?
Are you a senior risk professional who thrives on strategic partnering and influence in complex technology and transformational environments?
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6h ago
6h ago
Listed one day 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)
1d ago
1d ago
Listed nine days ago

Senior Manager – Complex Risk Execution

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
  • Provide SME in complex risk, building awareness and strengthening capability.
  • Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
  • Champion a consistent, trusted, and respected complex risk operating model
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed three days ago

Risk and Compliance Operations

at Fred Recruitment

This is a Contract/Temp job

Greenlane, Auckland
Up to $85K + Bonus + 5% Kiwi Saver
  • 12 Month Fixed Term Contract + Immediate Start
  • Established business + Strong systems and support
  • Close to shops and public transport + Down to earth team
  • 12 Month Fixed Term Contract + Immediate Start
  • Established business + Strong systems and support
  • Close to shops and public transport + Down to earth team
A great opportunity for an operationally focused Compliance professional who enjoys owning processes, managing risk, and making a real impact
A great opportunity for an operationally focused Compliance professional who enjoys owning processes, managing risk, and making a real impact
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed twenty eight days ago

Risk & Security Manager

at BNZ
Expiring soon

This is a Full time job

Auckland CBD, Auckland
  • Competitive compensation package with excellent benefits
  • 100% work from home role
  • Great professional development opportunities
  • Competitive compensation package with excellent benefits
  • 100% work from home role
  • Great professional development opportunities
BlinkPay is seeking a Risk and Security Manager to help us continue to innovate and develop cutting-edge payment solutions.
BlinkPay is seeking a Risk and Security Manager to help us continue to innovate and develop cutting-edge payment solutions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
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