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This is a featured job

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Registry Officer

at Caruso Software Limited

This is a Full time job

Auckland CBD, Auckland
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed eleven days ago

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed five 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)
5d ago
5d ago
Listed four days ago

AML Practice Leader

at Frog Recruitment - Auckland

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$130,000 – $144,000 per year
  • Influence AML practice across a growing regulatory team
  • International exposure through global AML frameworks
  • Flexible working with strong development focus
  • Influence AML practice across a growing regulatory team
  • International exposure through global AML frameworks
  • Flexible working with strong development focus
Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.
Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty six days ago

Compliance Analyst

at Black Bull Group limited
Expiring soon

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)
26d ago
26d ago
Listed three days ago

Data Administrator

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

This is a Contract/Temp job

Wellington Central, Wellington
$30 + 8% holiday pay
  • Temp assignment through to approx. end of June (extension potential)
  • Wellington CBD location, ASAP start
  • Put your AML, KYC, or CFT knowledge into action in an admin role
  • Temp assignment through to approx. end of June (extension potential)
  • Wellington CBD location, ASAP start
  • Put your AML, KYC, or CFT knowledge into action in an admin role
Graduate or early-career finance professional looking to step into a compliance admin role? This is your chance.
Graduate or early-career finance professional looking to step into a compliance admin role? This is your chance.
Recruited byChelsea Widjaja
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed eleven days ago

Compliance Officer

at WHITEFOX

This is a Part time job

Auckland CBD, Auckland(Remote)
Own compliance for a leading real estate brand across New Zealand — drive real results, work remotely
Own compliance for a leading real estate brand across New Zealand — drive real results, work remotely
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed four days ago

Practice Leader - Gambling and AML Services

at The Johnson Group

This is a Full time job

Auckland
  • Experience in AML/CFT or financial compliance/risk
  • Strategic thinker with the ability to identify risks and trends
  • Strong stakeholder and engagement ability
  • Experience in AML/CFT or financial compliance/risk
  • Strategic thinker with the ability to identify risks and trends
  • Strong stakeholder and engagement ability
Strategic thinker with the ability to identify risks, trends and help shape effective regulatory processes
Strategic thinker with the ability to identify risks, trends and help shape effective regulatory processes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty two hours ago

Service Delivery Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a leading New Zealand investment management brand
  • Engage with the business to deliver outstanding results
  • Challenging and rewarding role with lots of variety
  • Join a leading New Zealand investment management brand
  • Engage with the business to deliver outstanding results
  • Challenging and rewarding role with lots of variety
Great opportunity to be the go-to person for service delivery support and grow your career at Milford.
Great opportunity to be the go-to person for service delivery support and grow your career at Milford.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
22h ago
22h ago
Listed five days ago

Registry Officer

at Caruso Software Limited

This is a Full time job

Auckland CBD, Auckland
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed eleven days ago

Operation Assistant

at Industrial and Commercial Bank of China (New Zealand) Ltd

This is a Full time job

Auckland CBD, Auckland
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations
  • Outstanding team culture where staff produce excellent results
  • A fantastic opportunity to join an international famous Bank
  • Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations
Great opportunity to work as Operation Assistant in Corporate & Institutional Banking Department
Great opportunity to work as Operation Assistant in Corporate & Institutional Banking Department
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed five days ago

Risk & Compliance Officer

at Fred Recruitment

This is a Contract/Temp job

Greenlane, Auckland
Up to $100K + Insurance + Perks
  • Immediate start + A busy, well established Lending business
  • Hands on AML/CFT role where you'll come in and hit the ground running
  • Full time temporary role + Strong potential to go permanent
  • Immediate start + A busy, well established Lending business
  • Hands on AML/CFT role where you'll come in and hit the ground running
  • Full time temporary role + Strong potential to go permanent
Bring your Risk & Compliance expertise into a fast moving lending business and make a real impact from day one.
Bring your Risk & Compliance expertise into a fast moving lending business and make a real impact from day one.
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed one day ago

Customer Specialist - Lambton Quay

at ASB Bank Limited

This is a Full time job

Wellington Central, Wellington
  • Joining a dynamic and diverse team
  • Strong professional development opportunities
  • A competitive market salary
  • Joining a dynamic and diverse team
  • Strong professional development opportunities
  • A competitive market salary
ASB Advice Centres (Branch Banking) Here at ASB the Customer is at the heart of everything we do. Our Advice Centres are currently going through an ex
ASB Advice Centres (Branch Banking) Here at ASB the Customer is at the heart of everything we do. Our Advice Centres are currently going through an ex
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eight days ago

Operations Analyst

at Mint Asset Management Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
An exciting opportunity to join the Operations Team at Mint and help drive a successful back office, whilst supporting the front office with ESG.
An exciting opportunity to join the Operations Team at Mint and help drive a successful back office, whilst supporting the front office with ESG.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed seven days ago

Client Services Specialist

at Haven Advisers

This is a Full time job

Eden Terrace, Auckland
To support our growing team, we need a friendly, efficient, and dedicated Client Services Specialist like you!
To support our growing team, we need a friendly, efficient, and dedicated Client Services Specialist like you!
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed twenty six days ago

Financial Adviser - Entry Level

at Enva Financial
Expiring soon

This is a Full time job

Auckland CBD, Auckland
$60,000 + Regular bonuses
  • Full training provided to set you up in a financial advisory career
  • Excellent referrals and lead generation system to bring the clients to you
  • Career progression pathways that move Advisors into leadership opportunities
  • Full training provided to set you up in a financial advisory career
  • Excellent referrals and lead generation system to bring the clients to you
  • Career progression pathways that move Advisors into leadership opportunities
Exciting, fast-paced role where we train and equip entry level Financial Advisers to earn well and set them up for future leadership opportunities
Exciting, fast-paced role where we train and equip entry level Financial Advisers to earn well and set them up for future leadership opportunities
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Listed twenty seven days ago

Onboarding Specialist

at AMLHUB Limited
Expiring soon

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)
27d ago
27d ago
Listed eleven days ago

Compliance Officer

at Windcave Limited

This is a Full time job

Ellerslie, Auckland(Hybrid)
  • Global company
  • Hybrid work set up
  • Flexible working hours
  • Global company
  • Hybrid work set up
  • Flexible working hours
We are looking for a Compliance Officer to join our team
We are looking for a Compliance Officer to join our team
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
Listed seven days ago

Technical Adviser for National Reserve Bank of Tonga

at Hudson
Be an early applicant

This is a Full time job

Auckland(Hybrid)
  • Strengthen AML supervision and enforcement capability at Tonga’s central bank
  • Full‑time assignment for up to 12 months (with potential extension)
  • Based in Nuku’alofa, Tonga - flexibility for remote engagement considered.
  • Strengthen AML supervision and enforcement capability at Tonga’s central bank
  • Full‑time assignment for up to 12 months (with potential extension)
  • Based in Nuku’alofa, Tonga - flexibility for remote engagement considered.
Deliver AML regulatory expertise and capacity‑building as a Technical Adviser to the National Reserve Bank of Tonga
Deliver AML regulatory expertise and capacity‑building as a Technical Adviser to the National Reserve Bank of Tonga
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed seven days ago

Global Payments - Investigations

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

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$34 p/h + 8% Holiday Pay. Hybrid Working
  • Work with a leading New Zealand bank
  • Auckland CBD | 2 days WFH once proficient
  • Early May start - ideally 4th of May, for approx. 12 months
  • Work with a leading New Zealand bank
  • Auckland CBD | 2 days WFH once proficient
  • Early May start - ideally 4th of May, for approx. 12 months
Investigate & resolve international payment issues, identify root causes. Ensure accurate, timely global transactions between financial institutions
Investigate & resolve international payment issues, identify root causes. Ensure accurate, timely global transactions between financial institutions
Recruited byRachel Derry
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed thirteen days ago

Transaction Monitoring Operations & Case Management Lead

at Rabobank New Zealand

This is a Full time job

Wellington Central, Wellington
  • Be part of a global leader in food and agribusiness banking
  • Influence TM strategy and uplift controls across NZ
  • Mentor and empower a high‑performing Transaction Monitoring team
  • Be part of a global leader in food and agribusiness banking
  • Influence TM strategy and uplift controls across NZ
  • Mentor and empower a high‑performing Transaction Monitoring team
Lead Rabobank’s frontline in financial crime prevention, empowering a high‑performing team that protects our clients and strengthens our communities.
Lead Rabobank’s frontline in financial crime prevention, empowering a high‑performing team that protects our clients and strengthens our communities.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
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