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Show 1 job at First AML
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This is a featured job

Senior Product Engineer

at First AML

This is a Full time job

Grey Lynn, Auckland, NZ(Hybrid)
  • We're supportive, ambitious and dedicated to solving complex technical problems!
  • Bring your AI passion & technical expertise to help build a phenomenal product
  • 5 extra AL days I $2k Training Budget I Additional Paid Parental Leave I Hybrid
We're a global team of passionate problem solvers that are building a phenomeal product at pace. Come along, let's win & have a whole heap of fun!
subClassification: Engineering - SoftwareEngineering - Software classification: Information & Communication Technology(Information & Communication Technology)
Featured
This is a featured job

Compliance Manager

at Nectar NZ Limited

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
  • 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
Featured
Listed fourteen days ago

AML Onboarding Analyst

at Simpson Grierson
New to you

This is a Full time job

Auckland CBD, Auckland, NZ
  • 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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed fourteen days ago

AML Coordinator

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

This is a Full time job

Newmarket, Auckland, NZ
Competitive base salary + kiwisaver + Great team (NZD)
  • 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
subClassification: AdministrationAdministration classification: Real Estate & Property(Real Estate & Property)
14d ago
Listed twenty five days ago

AML/CFT Specialist

at Trust Integrity and Compliance Limited
New to you

This is a Full time job

Auckland CBD, Auckland, NZ
Take the next step in your AML/CFT career. Conduct due diligence, assess risk, and help protect customers and meet compliance obligations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed eleven days ago

Financial Services - Operations

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

This is a Contract/Temp job

Auckland CBD, Auckland, NZ(Hybrid)
$34 per hour + 8% holiday pay (NZD)
  • 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed fourteen hours ago

Senior Product Engineer

at First AML
New to you

This is a Full time job

Grey Lynn, Auckland, NZ(Hybrid)
  • We're supportive, ambitious and dedicated to solving complex technical problems!
  • Bring your AI passion & technical expertise to help build a phenomenal product
  • 5 extra AL days I $2k Training Budget I Additional Paid Parental Leave I Hybrid
We're a global team of passionate problem solvers that are building a phenomeal product at pace. Come along, let's win & have a whole heap of fun!
subClassification: Engineering - SoftwareEngineering - Software classification: Information & Communication Technology(Information & Communication Technology)
14h ago
Listed twenty six days ago

Investigator

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

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
Base pending experience + 2 days from home (NZD)
  • Two Investigator roles — permanent and 12-month fixed-term available
  • Senior Investigator level considered for the right experience
  • Wellington or Auckland — flexibility of location
Advance your investigative career on complex, high-stakes casework where your analysis directly influences important decisions.
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation classification: Government & Defence(Government & Defence)
26d ago•Expiring
Listed eleven days ago

Risk and Compliance Adviser

at Squirrel
New to you

This is a Full time job

Auckland CBD, Auckland, NZ
  • 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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty days ago

Home Lender

at Tyler Wren
New to you

This is a Full time job

Mount Wellington, Auckland, NZ(Hybrid)
Great Salary + 50% Hybrid Work Subject To (NZD)
  • ANZ Call Centre - 8 week comprehensive training programme provided.
  • 37.5 hours per week - 7.5 hours per day
  • Rostered schedules Tuesday to Saturday OR Sunday to Thursday.
Guide home buyers via phone and digital channels, explain finance clearly, solve problems, and deliver empathetic expert support.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty eight days ago

Operations Analyst - Investment Services

at FirstCape Limited
New to you

This is a Full time job

Auckland CBD, Auckland, NZ
  • Work with alternative investments and private wealth clients
  • Join a collaborative team at the heart of JBWere operations
  • Develop specialist investment operations and reporting expertise
Help deliver exceptional outcomes for private wealth clients through investment operations, data integrity and reporting excellence.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed nine hours ago

Financial Crime Analyst

at Entain Group PTY LTD
New to you

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
  • 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.
subClassification: OtherOther classification: Legal(Legal)
9h ago
Listed eight days ago

Payment Operations Consultant

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

This is a Contract/Temp job

Auckland CBD, Auckland, NZ(Hybrid)
$34/hr + 8% holiday pay (NZD)
  • 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed thirteen days ago

Compliance Manager

at Nectar NZ Limited
New to you

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
  • 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty days ago

Global Payments & Investigations Officer

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

This is a Contract/Temp job

Auckland CBD, Auckland, NZ(Hybrid)
$34 per hour + 8% holiday pay (NZD)
  • 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twelve days ago

Financial Crime Compliance Specialist

at SkyCity
New to you

This is a Full time job

Auckland CBD, Auckland, NZ
Medical insurance, cafe, discounted carparking ++ (NZD)
Support with offering clear, practical advice to the business. Legal background preferred.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed eleven days ago

Team Leader

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

This is a Full time job

Greenlane, Auckland, NZ
Base + Bonus + insurances (NZD)
  • 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
subClassification: ManagementManagement classification: Insurance & Superannuation(Insurance & Superannuation)
11d ago
Listed nineteen days ago

Client Support

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

This is a Full time job

Ellerslie, Auckland, NZ
Base + Bonus + insurances (NZD)
  • Ellerslie based - skip the CBD traffic, easy parking and transport
  • Base + Bonus + fully-funded insurance benefits
  • Phone-based client support with strong career progression pathways
Grow your insurance career in a phone-based Client Support role. Full training, KPI bonus, and clear progression pathway.
Recruited byCharly Jones
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed five days ago

Adviser, Regulatory Services

at Financial Markets Authority (FMA)
New to you

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
Base salary + generous benefits (NZD)
  • 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?
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty hours ago

Business Settlements Officer

at UDC Finance Ltd
New to you

This is a Full time job

Auckland, NZ
  • 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.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
20h ago
Listed thirteen hours ago

Business Enablement Partner - Risk & Compliance

at Kiwibank
New to you

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
Great benefits, flexible work & wellbeing support (NZD)
  • 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13h ago
Listed seven days ago

Investor Relations Officer

at General Finance Ltd
New to you

This is a Full time job

Auckland CBD, Auckland, NZ
Customer-focused Investor Relations Officer supporting investors and managing term deposit products.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twelve hours ago

Customer Engagement Officer

at Liberty Financial
New to you

This is a Full time job

Auckland, NZ
We are looking for a detail-oriented and highly organised individual to join our team.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
12h ago
Listed twelve days ago

Banking Consultant

at ANZ Bank New Zealand Limited
New to you

This is a Full time job

Auckland, NZ
  • 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
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
12d ago•Expiring
Listed six days ago

Adviser Support - Insurance/Investments

at Apex Advice
New to you

This is a Full time job

Mount Eden, Auckland, NZ
  • Join a growing business
  • Work with a great team!
  • Central suburbs location
Join one of the country’s largest financial services companies which is also 100% New Zealand owned as Administration Support to our Advisors.
subClassification: BrokerageBrokerage classification: Insurance & Superannuation(Insurance & Superannuation)
6d ago
Listed one day ago

Client Services - 12-month contract (18 hours a week)

at Debbie Graham & Associates Limited
New to you

This is a Part time job

Auckland CBD, Auckland, NZ
  • Leading Wealth Management Co
  • Provide exceptional front line service to new and existing clients
  • Maternity cover (18 hours a week)
Bring your strong client service focus and excellent communication skills to this leading fund manager.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed five days ago

Risk and Assurance Graduate

at Auckland Council
New to you

This is a Full time job

Auckland CBD, Auckland, NZ
  • $65,000 salary with strong development support and career pathways
  • Be part of a work that plays a meaningful role in shaping the city you live in
  • Step into a graduate role where your ideas are valued and growth is supported.
The Risk and Assurance team enables sound decision and strong support with management to ensure the successful delivery of council activities.
subClassification: AssessmentAssessment classification: Insurance & Superannuation(Insurance & Superannuation)
5d ago•Expiring
Listed five days ago

Compliance Manager – Regulatory Governance

at Westpac New Zealand Limited
New to you

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
Competitive salary + 10% super + bonus + benefits (NZD)
  • Oversee regulatory change and compliance processes end to end
  • Provide practical advice on regulatory obligations and impacts
  • Partner with business to embed compliant, sustainable practices
Lead regulatory change and compliance activities. Blend process oversight with SME input to support governance and embed regulatory obligations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty five days ago

Operations Officer

at Bank of China (New Zealand)
New to you

This is a Full time job

Auckland CBD, Auckland, NZ
Great opportunity to grow your banking career with hands-on experience across transactions, treasury and banking operations.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed twenty eight days ago

Risk & Compliance Officer

at Instant Finance
New to you

This is a Full time job

Greenlane, Auckland, NZ
  • Exposure across multiple regulatory frameworks
  • Work directly with senior leadership
  • Career growth in a trusted financial services brand
Join us as a Risk & Compliance Officer and help drive regulatory excellence while shaping a strong governance and compliance culture.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
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