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Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
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•Expiring
Featured•Expiring
Listed sixteen days ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed twenty seven 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)
27d ago•Expiring
27d ago•Expiring
Listed twenty seven days ago

Resolution Specialist

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

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$75,000-$90,000 per annum pending experience
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
27d ago•Expiring
27d ago•Expiring
Listed seven days ago

Investigation Support Unit Investigator

at New Zealand Police

This is a Full time job

Auckland
Salary within $87,306 - $91,353
ISU Investigators assist with evidence collection, file preparation, and investigative tasks supporting case resolution.
ISU Investigators assist with evidence collection, file preparation, and investigative tasks supporting case resolution.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
7d ago•Expiring
7d ago•Expiring
Listed fourteen days ago

Biosecurity Compliance Officer

at Ministry for Primary Industries

This is a Full time job

Auckland CBD, Auckland
$74,251 to $104,403 depending on skill
  • Contribution to the development of sector/team/annual plans for Biosecurity
  • Work alongside other biosecurity compliance officers, BNZ teams and organisation
  • Annual Wellness payment
  • Contribution to the development of sector/team/annual plans for Biosecurity
  • Work alongside other biosecurity compliance officers, BNZ teams and organisation
  • Annual Wellness payment
Undertaking biosecurity related investigations focused on possible breaches of the Regulations and Acts
Undertaking biosecurity related investigations focused on possible breaches of the Regulations and Acts
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
14d ago
14d ago
Listed nine days ago

AML/CFT Analyst

at Virtue Consulting

This is a Contract/Temp job

Newmarket, Auckland
  • 12 Month Fixed Term Contract
  • Financial Services company specialising in property backed investments
  • Convenient Newmarket location. Close to public transport. Parking available.
  • 12 Month Fixed Term Contract
  • Financial Services company specialising in property backed investments
  • Convenient Newmarket location. Close to public transport. Parking available.
Experienced AML/CFT Associate required for fast-paced financial services environment.
Experienced AML/CFT Associate required for fast-paced financial services environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed twenty one days ago

Analyst & Compliance Officer

at Kiwifruit New Zealand

This is a Full time job

Mount Maunganui, Bay of Plenty(Hybrid)
$70,000 – $90,000 per year
This is a dynamic role in an important export sector that blends market intelligence, strategy, and compliance.
This is a dynamic role in an important export sector that blends market intelligence, strategy, and compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
21d ago
21d ago
Listed twenty seven days ago

Resolution Specialist

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

This is a Full time job

Wellington Central, Wellington(Hybrid)
$75,000-$90,000 per annum pending experience
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
27d ago•Expiring
27d ago•Expiring
Listed three days ago

Senior AML Regulator - Banking

at Department of Internal Affairs

This is a Full time job

Wellington
$100,359 - $124,891 p.a.
  • Engage banks to drive AML/CFT compliance
  • Analyse risk and provide clear advice
  • Protect NZ's financial system integrity
  • Engage banks to drive AML/CFT compliance
  • Analyse risk and provide clear advice
  • Protect NZ's financial system integrity
Join DIA as a Senior Regulator-lead AML/CFT supervision in banking and help protect NZ from financial crime.
Join DIA as a Senior Regulator-lead AML/CFT supervision in banking and help protect NZ from financial crime.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
3d ago
3d ago
Listed twenty one 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)
21d ago
21d ago
Listed fifteen days ago

Investigator | Kaihōpara

at Office of the Privacy Commissioner

This is a Full time job

Wellington Central, Wellington(Hybrid)
$72,500 – $100,000 per year
  • Challenging, interesting casework
  • Inclusive, collaborative working environment
  • Great organisational culture, flexible work options
  • Challenging, interesting casework
  • Inclusive, collaborative working environment
  • Great organisational culture, flexible work options
Investigator role, engaging with compelling and developing privacy issues in a fast moving environment.
Investigator role, engaging with compelling and developing privacy issues in a fast moving environment.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
15d ago
15d ago
Listed eleven hours ago

Risk Manager (Financial Crime, Market Risk & SBS)

at Westpac New Zealand Limited
Be an early applicant

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive salary + 10% superannuation + benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • Own financial crime risk across risk and compliance frameworks
  • Partner with leaders to uplift market risk and SBS controls
  • Hybrid role + centrally located offices in Britomart + WFH available
  • Own financial crime risk across risk and compliance frameworks
  • Partner with leaders to uplift market risk and SBS controls
Lead financial crime, market risk and SBS oversight. Drive strong risk practices, uplift controls and help shape how Westpac manages regulatory risk.
Lead financial crime, market risk and SBS oversight. Drive strong risk practices, uplift controls and help shape how Westpac manages regulatory risk.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11h ago
11h ago
Listed sixteen days ago

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Senior Business Analyst
  • Large Banking Client
  • Financial Crime Compliance
  • Senior Business Analyst
  • Large Banking Client
  • Financial Crime Compliance
Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML
Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
16d ago
16d ago
Listed one day ago

Remediation and Risk Analyst

at Find Recruitment

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
Competitive hourly rate
  • 6-month Hourly Rate Contract - Immediate Start
  • Work with senior stakeholders to bring structure and ownership to complex issues
  • Drive risk remediation and governance improvements across Customer and Marketing
  • 6-month Hourly Rate Contract - Immediate Start
  • Work with senior stakeholders to bring structure and ownership to complex issues
  • Drive risk remediation and governance improvements across Customer and Marketing
Immediate start contract role. Lead risk remediation and uplift activity across Customer and Marketing in a high-impact transformation role.
Immediate start contract role. Lead risk remediation and uplift activity across Customer and Marketing in a high-impact transformation role.
Recruited byChris Martin
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed two days ago

Investigator

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland
$85,537-$101,911
  • Opportunity to work on several occupational regulation schemes
  • Interesting and varied case load
  • Opportunity to work on several occupational regulation schemes
  • Interesting and varied case load
Responsible for investigating complaints against licensed practitioners.
Responsible for investigating complaints against licensed practitioners.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed fifteen days ago

Senior Manager Financial Crime Transaction Reporting Governance

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive salary + 10% superannuation + benefits
  • Senior leadership role shaping NZ’s financial crime monitoring strategy
  • Own regulatory reporting assurance and strengthen critical controls
  • Centrally located offices in Britomart & WFH available
  • Senior leadership role shaping NZ’s financial crime monitoring strategy
  • Own regulatory reporting assurance and strengthen critical controls
  • Centrally located offices in Britomart & WFH available
Lead financial crime transaction monitoring and regulatory reporting at Westpac NZ. Senior leadership role shaping strategy, controls and impact.
Lead financial crime transaction monitoring and regulatory reporting at Westpac NZ. Senior leadership role shaping strategy, controls and impact.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed nine days ago

Compliance Manager

at Nectar NZ Limited

This is a Full time job

Auckland CBD, Auckland
  • Drive compliance excellence in a high growth, digital first lending environment
  • Lead controls, audits, and assurance that keep operations safe and trusted
  • Partner across teams to embed clear, practical, future ready compliance
  • Drive compliance excellence in a high growth, digital first lending environment
  • Lead controls, audits, and assurance that keep operations safe and trusted
  • Partner across teams to embed clear, practical, future ready compliance
Lead compliance for a fast growing fintech shaping the future of digital lending
Lead compliance for a fast growing fintech shaping the future of digital lending
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed two days ago

Head of Risk & Compliance

at Opes Partners

This is a Full time job

Auckland CBD, Auckland
$250K-$300K +3.5%KS +Free Medical Insurance +Tools
  • Direct Board access for strategic influence
  • Lead risk & compliance across dynamic entities (financial services & propery)
  • Senior executive package with full benefits (KS, Med insurance, tools)
  • Direct Board access for strategic influence
  • Lead risk & compliance across dynamic entities (financial services & propery)
  • Senior executive package with full benefits (KS, Med insurance, tools)
Lead risk & compliance for Opes Group, shaping strategy & ensuring regulatory excellence across all entities, with direct access to CEO & Board
Lead risk & compliance for Opes Group, shaping strategy & ensuring regulatory excellence across all entities, with direct access to CEO & Board
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty 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)
20d ago
20d ago
Listed seventeen days ago

Assistant Compliance Officer

at Office of the Privacy Commissioner

This is a Full time job

Wellington Central, Wellington(Hybrid)
  • High impact work programme
  • Plenty of professional challenge and growth
  • Inclusive and supportive work culture
  • High impact work programme
  • Plenty of professional challenge and growth
  • Inclusive and supportive work culture
Early career opportunity, interesting and impactful work in our Compliance and Enforcement team.
Early career opportunity, interesting and impactful work in our Compliance and Enforcement team.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
17d ago
17d ago
Listed seven days ago

Compliance and Complaints Specialist

at The People Place

This is a Contract/Temp job

Takapuna, Auckland
Competitive market rate salary on offer
  • Be part of a leading, values-driven NZ organisation making a real difference
  • Rewarding and varied work in a supportive team environment
  • Modern office - right in the heart of Takapuna overlooking the beach
  • Be part of a leading, values-driven NZ organisation making a real difference
  • Rewarding and varied work in a supportive team environment
  • Modern office - right in the heart of Takapuna overlooking the beach
In this project‑based role, work alongside the Risk Analyst to support key initiatives, apply your exceptional analytical and problem-solving skills
In this project‑based role, work alongside the Risk Analyst to support key initiatives, apply your exceptional analytical and problem-solving skills
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
7d ago
7d ago
Listed one day ago

Advice Compliance Specialist

at MAS

This is a Full time job

Auckland CBD, Auckland(Hybrid)
We're now looking for an Advice Compliance Specialist to join our Distribution team on a permanent basis.
We're now looking for an Advice Compliance Specialist to join our Distribution team on a permanent basis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed fifteen days 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)
15d ago
15d ago
Listed twenty four 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)
Flexible hourly rate + 8% holiday pay
  • Work with a leading New Zealand bank
  • Auckland CBD | 2 days WFH once proficient
  • May start for approx. 12 months | Flexible pay
  • Work with a leading New Zealand bank
  • Auckland CBD | 2 days WFH once proficient
  • May start for approx. 12 months | Flexible pay
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)
24d ago•Expiring
24d ago•Expiring
Listed twenty two 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)
22d ago
22d ago
Listed nine days ago

Senior Advisor Enforceable Undertaking

at WorkSafe New Zealand

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Starting salary: $112,754 – $124,480
  • Make a real impact on health, safety and accountability outcomes
  • Permanent role working with complex, high impact matters
  • Location agnostic, any WorkSafe office locations will be considered
  • Make a real impact on health, safety and accountability outcomes
  • Permanent role working with complex, high impact matters
  • Location agnostic, any WorkSafe office locations will be considered
Use your investigation or audit expertise to deliver accountable, lasting safety outcomes in a highly collaborative team.
Use your investigation or audit expertise to deliver accountable, lasting safety outcomes in a highly collaborative team.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed three hours ago

Commercial Services Resolution Coordinator

at FairWay Resolution Ltd
Be an early applicant

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$70,000 – $75,000 per year
  • Join our growing Commercial team and work on meaningful dispute resolution
  • Collaborate with passionate and experienced dispute resolution specialists
  • Work on a wide range of cases for diverse clients and organisations
  • Join our growing Commercial team and work on meaningful dispute resolution
  • Collaborate with passionate and experienced dispute resolution specialists
  • Work on a wide range of cases for diverse clients and organisations
Manage cases and support early dispute resolution through clear, empathetic customer communication in a fast‑paced environment.
Manage cases and support early dispute resolution through clear, empathetic customer communication in a fast‑paced environment.
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
3h ago
3h ago
Listed seven days ago

Principal Advisor - Operational Policy (AML/CFT)

at Department of Internal Affairs

This is a Contract/Temp job

Auckland
$129510 - $161167 p.a.
  • Lead influential AML/CFT policy with national and international impact
  • Provide trusted advice to senior leaders and Ministers
  • Work on complex, high-profile issues at the heart of public trust
  • Lead influential AML/CFT policy with national and international impact
  • Provide trusted advice to senior leaders and Ministers
  • Work on complex, high-profile issues at the heart of public trust
Shape and lead AML/CFT operational policy that protects New Zealand's financial system and supports clear, risk-based compliance.
Shape and lead AML/CFT operational policy that protects New Zealand's financial system and supports clear, risk-based compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
7d ago
7d ago
Listed more than thirty days ago

Compliance Director - Financial Services

at deVere New Zealand Limited

This is a Full time job

Takapuna, Auckland
$130,000 – $170,000 per year
  • Senior leadership role with real influence across the business
  • Full ownership of compliance in a growing financial services firm
  • Opportunity to shape strategy within a high-growth, international environment
  • Senior leadership role with real influence across the business
  • Full ownership of compliance in a growing financial services firm
  • Opportunity to shape strategy within a high-growth, international environment
Lead compliance strategy and governance, working closely with the Board in a high impact, senior leadership role, driving excellence
Lead compliance strategy and governance, working closely with the Board in a high impact, senior leadership role, driving excellence
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
30d+ ago•Expiring
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