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 .
Featured
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This is a featured job
- 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.
Featured•Expiring
Listed two 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.
2d ago
Listed sixteen 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.
16d ago
Listed twenty seven days ago
This is a Full time job
Take the next step in your AML/CFT career. Conduct due diligence, assess risk, and help protect customers and meet compliance obligations.
27d ago•Expiring
Listed thirteen 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
13d ago
Listed three days ago
This is a Full time job
Epsom, Auckland
$5,000 – $5,500 per month
Looking for Suitable Candidate for Risk , Corporate Strategy and Administration.
3d ago
Listed fourteen days ago
- 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.
14d ago•Expiring
Listed fourteen days ago
- 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.
14d ago•Expiring
Listed nine days ago
This is a Full time job
- 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
9d ago
Listed nine days ago
Customer-focused Investor Relations Officer supporting investors and managing term deposit products.
9d ago
Listed twenty three days ago
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
23d ago•Expiring
Listed sixteen 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
16d ago
Listed ten 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
10d ago
Listed twenty eight days ago
- 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.
28d ago•Expiring
Listed one day ago
We are looking for someone special to join our fast moving business who wishes to make a difference.
1d ago
Listed one day 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 .
1d ago
Listed twenty seven days ago
Great opportunity to grow your banking career with hands-on experience across transactions, treasury and banking operations.
27d ago•Expiring
Listed seven days ago
This is a Full time job
- Work in the heart of Christchurch
- Learn and grow in financial services
- Support advisers and clients nationwide
Join our Investment Operations team and support the administration of Consilium's products and services.
7d ago
Listed six days ago
- Flexible 35–40 hours + fixed-term parental leave cover - immediate start!
- Supportive team + full training, modern Tauranga office
- Enter a growing, niche AML field with strong future career opportunities
Gain hands-on experience in a fast-evolving, specialist compliance field with a marketing leading real estate group!
6d ago
Listed thirteen days ago
- Shape Squirrel's risk future
- Flexible work options
- Supportive, values-led culture
Help strengthen Squirrel's risk culture by partnering across the business to improve risk, compliance, reporting and governance.
13d ago
Listed three days ago
- Flexible working
- Great team culture
- Additional leave benefits
Business Settlements Officer role processing finance deals and loan documentation. Support customers, improve processes and deliver great service.
3d ago
Listed eight days ago
This is a Full time job
Wellington
$137963 - $171688 p.a.
Join us as a Principal Adviser AML/CFT - Financial Markets and help shape New Zealand's response to financial crime.
8d ago
Listed seven days ago
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?
7d ago
Listed seven days ago
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?
7d ago
Listed thirteen days ago
This is a Full time job
Greenlane, Auckland
Base + Bonus + insurances
- Competitive salary, profit share and fully funded insurance
- Greenlane - Avoid CBD traffic, easy street parking and close to transport
- Join at an exciting time - upcoming system change
Join a specialist insurance business with a standout team, great culture and real opportunity to make your mark.
Recruited byCharly Jones
13d ago
Listed nine days ago
This is a Full time job
Wellington Central, Wellington
$65,000 – $70,000 per year
Join a purpose-driven organisation where your work makes a difference by supporting the financial wellbeing of those that serve our community.
9d ago
Listed two days ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
Great benefits, flexible work & wellbeing support
- Four wellbeing days a year because looking after yourself matters too
- Flexibility and autonomy to work in a way that supports your success
- Purpose-led work where you can grow, contribute, and make a real difference
Help embed smarter risk and compliance practices while partnering across the business to make a real difference
2d ago
Listed sixteen 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
16d ago
Listed three days ago
This is a Full time job
Seeking an experienced Risk Analyst to join our dynamic Risk team.
3d ago
Listed nine days ago
- Play a key role at the heart of New Zealand's capital markets.
- Gain hands-on experience across market operations
- Work with listed issuers, share registries and market experts.
Support live market operations at New Zealand's Exchange. Managing announcements and issuer data in a fast-paced Wellington team.
9d ago•Expiring
Listed three days ago
- 12-month fixed-term opportunity with a leading NZ finance company
- Great team culture, modern CBD offices
- Use your collections and negotiation skills to make a real impact
Collections Officer role managing loan arrears and customer rehabilitation. Join a supportive team and help customers find solutions.
3d ago
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