This is a featured job
This is a Full time job
Albany, Auckland(Hybrid)
- Hybrid working
- Inclusive culture
- Study opportunities
Lead the practice. Shape the frameworks. Set the standard for AML/CFT .
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This is a featured job
- Drive compliance excellence in a high growth, digital first lending environment
- Lead controls, audits, and assurance that keep operations safe and trusted
- Partner directly with senior leaders in a fintech where compliance matters
Lead compliance for a fast growing fintech shaping the future of digital lending
Featured•Expiring
Listed eighteen hours ago
- Drive impactful change and make a meaningful difference in our communities
- Creating space for you to be your best self, both in and out of work
- Join a team that values the individual perspective and experience you bring
Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.
18h ago
Listed twenty eight days ago
- 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.
28d ago•Expiring
Listed thirteen days ago
This is a Full time job
Albany, Auckland(Hybrid)
- Hybrid working
- Inclusive culture
- Study opportunities
Lead the practice. Shape the frameworks. Set the standard for AML/CFT .
13d ago
Listed twenty five days ago
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
25d ago•Expiring
Listed five days ago
- 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
5d ago•Expiring
Listed seven hours ago
This is a Full time job
- Market-Leading Property Fund Manager
- Dynamic & Varied Operations Role
- Tight-Knit, High-Support Culture
Join a market leader! Drive investor operations by managing onboarding, AML/CDD compliance, processing payments, and maintaining CRM registries.
7h ago
Listed seventeen hours ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
- Join a purpose-led, award-winning KiwiSaver and wealth manager
- Enjoy hybrid working and a central Auckland CBD office
- Competitive salary, twice-yearly bonus and extra KiwiSaver contribution
Drive key Distribution projects at Generate, connecting teams, improving operations and turning strategic priorities into successful outcomes.
17h ago
Listed fifteen hours ago
- Enjoy staff rates for banking, including home loan interest rate discounts
- One year fixed-term contract in Kiwibank’s Customer Protection team
- Based in Auckland CBD with hybrid work arrangements
Kiwibank's Fraud Investigators detect and prevent fraudulent activity helping our customers feel safe when they bank with us.
15h ago
Listed seven days ago
This is a Full time job
- Join a collaborative team driving great customer outcomes
- Extra annual leave plus option to purchase 2 more weeks
- Professional development and training
Play a key role in customer due diligence while supporting New Zealand’s agribusiness sector!
7d ago
Listed eight days ago
This is a Full time job
Wellington Central, Wellington
$110,000 – $130,000 per year
- Newly created role
- Manage the ongoing operation of Hnry’s risk and compliance framework
- Join a fast growing team
A newly created role in our Legal and Compliance team
8d ago
Listed fourteen days ago
- Wellbeing Support: Subsidised Southern Cross coverage.
- Recognition & Rewards: Celebrate wins and retailer discounts.
- Lifestyle Perks: Support for your health and happiness.
An excellent opportunity for someone with strong AML/CFT, financial crime, fraud monitoring or compliance experience who enjoys investigative work.
14d ago
Listed seven days ago
This is a Full time job
- Join a well-established financial services business
- Play a key role in lifting compliance capability
- Partner with senior leaders, with plenty of variety and real impact
Join a respected financial services business and play a key role in lifting compliance capability across the organisation
7d ago
Listed twenty seven days ago
- Drive compliance excellence in a high growth, digital first lending environment
- Lead controls, audits, and assurance that keep operations safe and trusted
- Partner directly with senior leaders in a fintech where compliance matters
Lead compliance for a fast growing fintech shaping the future of digital lending
27d ago•Expiring
Listed nine hours ago
This is a Full time job
- Drive impactful change and make a meaningful difference in our communities
- Creating space for you to be your best self, both in and out of work
- Join a team that values the individual perspective and experience you bring
Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.
9h ago
Listed eleven hours ago
This is a Full time job
Wellington Central, Wellington(Hybrid)
- Wellbeing Support: Subsidised Southern Cross coverage.
- Lifestyle Perks: Support for your health and happiness.
- Recognition & Rewards: Celebrate wins and retailer discounts.
This is an excellent opportunity for someone with strong AML/CFT, financial crime, and fraud monitoring experience.
11h ago
Listed six days ago
This is a Full time job
Auckland CBD, Auckland
Base + kiwisaver +possible early Friday finish
- Grow faster- Build your skills in a visible role with real influence and variety
- Broad exposure- Work closely with leaders and gain insight across the business.
- Shape the future- Help drive AI, automation, and continuous improvement.
Join Kōura Wealth at the intersection of finance, operations, technology and AI. Drive automation and help shape Kōura's future.
Recruited byKathryn Clarke
6d ago
Listed four days ago
This is a Full time job
Newmarket, Auckland
$80,000 – $120,000 per year
Keep the numbers, the records and the relationships behind every loan and investment exactly right.
4d ago
Listed twenty eight days ago
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
Genuine opportunity for career growth as the business scales, within a team that values transparency, simplicity, and doing right by people
28d ago•Expiring
Listed thirteen days ago
- Hybrid working
- Inclusive culture
- Study opportunities
Own the service line. Lead the team. Shape compliance for NZ financial services
13d ago
Listed eleven days ago
This is a Full time job
Parnell, Auckland(Hybrid)
110,000 / 120,000 + bonus
- Clear path to Head of Sales and beyond.
- Uncapped earning + fully loaded perks
- Consultative B2B selling - Easy-to-sell, low-barrier Solution
Are you looking to join a market-leading team on a mission to revolutionise loyalty in New Zealand?
11d ago
Listed fifteen hours ago
This is a Contract/Temp job
- Enjoy staff rates for banking, including home loan interest rate discounts
- One year fixed-term contract in Kiwibank’s Customer Protection team
- Based in Wellington CBD with hybrid work arrangements
Kiwibank's Fraud Investigators detect and prevent fraudulent activity helping our customers feel safe when they bank with us.
15h ago
Listed one day ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
- Shape compliance across Distribution
- Drive quality and better member outcomes
- Innovate with data, AI and technology
Lead Distribution risk, compliance and quality assurance, driving better advice, stronger controls and great member outcomes.
1d ago
Listed nine hours ago
This is a Full time job
- Drive impactful change and make a meaningful difference in our communities
- Creating space for you to be your best self, both in and out of work
- Join a team that values the individual perspective and experience you bring
Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.
9h ago
Listed five days ago
This is a Full time job
- Leading Wealth Management Co
- Provide exceptional front line service to new and existing clients
- Auckland CBD
Bring your strong client service focus and excellent communication skills to this leading fund manager.
5d ago
Listed one day ago
Help safeguard NZ's financial markets by supervising critical payment and settlement systems, assessing risks, resilience and regulatory compliance.
1d ago
Listed twenty two days ago
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
22d ago
Listed one day ago
This is a Full time job
Takapuna, Auckland(Hybrid)
Attractive pay + bonus + insurance covers
- Shape the future of how we manage risk for our customer-facing operations
- Become part of a leading insurance company that invests in its people
- Hybrid work, competitive salary, bonus, insurances and generous leave benefits
Partner with the COO and senior leaders to influence how risk supports business performance!
1d ago
Listed eleven days ago
- Competitive salary and benefits
- Interesting, complex and meaningful work
- Collaborative and high performing team environment
Senior Investigator
Investigating
Compliance
Stakeholder engagement
11d ago
Listed eleven days ago
This is a Full time job
A varied position across AML, Trust Accounts, Fixed Assets, AP and AR
Recruited byAmelia-Jane Hoffmann-Bryant
11d ago
Listed twenty one days ago
Customer-focused Investor Relations Officer supporting investors and managing term deposit products.
21d ago
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