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This is a featured job

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland, NZ
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

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland, NZ(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)
Featured
Featured
Listed twenty three days ago

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service
Expiring soon

This is a Full time job

Auckland CBD, Auckland, NZ
Starting salary $87,048-$92,851+allowance+benefits (NZD)
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills & enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
  • Keen to play an active role in furthering New Zealand national security?
  • Do you have strong interpersonal skills & enjoy engaging with a range of people?
  • Ready for an autonomous role with real world impact?
Keen to play an active role in furthering New Zealand national
Keen to play an active role in furthering New Zealand national
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
23d ago
23d ago
Listed three days ago

AML/CFT Analyst

at Virtue Consulting

This is a Contract/Temp job

Newmarket, Auckland, NZ
  • 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)
3d ago
3d ago
Listed nine days ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland, NZ
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)
9d ago
9d ago
Listed twenty one days ago

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland, NZ
  • 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)
21d ago
21d ago
Listed fifteen days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland, NZ(Hybrid)
$65,000 – $80,000 per year (NZD)
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)
15d ago
15d ago
Listed seven days ago

Biosecurity Compliance Officer

at Ministry for Primary Industries

This is a Full time job

Auckland CBD, Auckland, NZ
$74,251 to $104,403 depending on skill (NZD)
  • 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)
7d ago
7d ago
Listed twenty one days ago

Compliance Officer

at WHITEFOX

This is a Part time job

Auckland CBD, Auckland, NZ(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)
21d ago
21d ago
Listed thirteen days ago

AML Practice Leader

at Frog Recruitment - Auckland

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
$130,000 – $144,000 per year (NZD)
  • 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)
13d ago
13d ago
Listed six days ago

Companies office/AML administrator

at Thrive HR

This is a Full time job

Auckland CBD, Auckland, NZ
  • Friendly, thriving, family owned business
  • Make a direct impact in a pivotal role
  • Take full ownership of the end-to-end corporate and AML compliance
  • Friendly, thriving, family owned business
  • Make a direct impact in a pivotal role
  • Take full ownership of the end-to-end corporate and AML compliance
Step into a pivotal role at a supportive, family-owned firm, where you will own the end-to-end company administration and AML compliance.
Step into a pivotal role at a supportive, family-owned firm, where you will own the end-to-end company administration and AML compliance.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
6d ago
6d ago
Listed nine days ago

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland, NZ(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)
9d ago
9d ago
Listed nine days ago

Research, Data and Intelligence Analyst

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
$91,432 - $107,567 plus 3.5% KiwiSaver (NZD)
  • Gather information and analyse trends to uncover consumer and market risks
  • Collaborate on strategic intelligence initiatives
  • Flexible working | Central locations | Competitive benefits
  • Gather information and analyse trends to uncover consumer and market risks
  • Collaborate on strategic intelligence initiatives
  • Flexible working | Central locations | Competitive benefits
Drive impactful insights through research and intelligence to protect NZ consumers and markets.
Drive impactful insights through research and intelligence to protect NZ consumers and markets.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
9d ago
9d ago
Listed two days ago

Compliance Manager

at Nectar NZ Limited

This is a Full time job

Auckland CBD, Auckland, NZ
  • 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)
2d ago
2d ago
Listed twenty days ago

Resolution Specialist

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

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
$75,000-$90,000 per annum pending experience (NZD)
  • 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)
20d ago
20d ago
Listed eight days ago

Senior Manager Financial Crime Transaction Reporting Governance

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
Competitive salary + 10% superannuation + benefits (NZD)
  • 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)
8d ago
8d ago
Listed four days ago

Onboarding Administrator

at Lighthouse Financial Services

This is a Full time job

Auckland CBD, Auckland, NZ
  • Launchpad role with a clear pathway to becoming an Accountant
  • Auckland CBD office - young, ambitious, high-performance team
  • Own the first impression for every new Lighthouse client
  • Launchpad role with a clear pathway to becoming an Accountant
  • Auckland CBD office - young, ambitious, high-performance team
  • Own the first impression for every new Lighthouse client
Own the first chapter of every new client's journey with Lighthouse Accounting. Detail-driven role with a path into Accounting work.
Own the first chapter of every new client's journey with Lighthouse Accounting. Detail-driven role with a path into Accounting work.
subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting
classification: Accounting(Accounting)
4d ago
4d ago
Listed two days ago

Senior Advisor Enforceable Undertaking

at WorkSafe New Zealand

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
Starting salary: $112,754 – $124,480 (NZD)
  • 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)
2d ago
2d ago
Listed twenty hours ago

Settlements Specialist

at Avanti Finance

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
Settlements role managing deals end to end with a new system that speeds up processes. Focus on accuracy, compliance and stakeholder coordination
Settlements role managing deals end to end with a new system that speeds up processes. Focus on accuracy, compliance and stakeholder coordination
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
20h ago
20h ago
Listed twenty two days ago

Management Accountant

at First AML

This is a Full time job

Grey Lynn, Auckland, NZ(Hybrid)
  • We’re supportive, ambitious & dedicated to building something extraordinary!
  • Our expectations are high - we’re here to help you exceed your career goals
  • 25 days Annual Leave I WFH 2 days a week I $1000 training budget
  • We’re supportive, ambitious & dedicated to building something extraordinary!
  • Our expectations are high - we’re here to help you exceed your career goals
  • 25 days Annual Leave I WFH 2 days a week I $1000 training budget
Are you hungry for a career in a Start-Up? Do you back your insights to drive smarter business decisions, grow revenue & improve operations.
Are you hungry for a career in a Start-Up? Do you back your insights to drive smarter business decisions, grow revenue & improve operations.
subClassification: Management Accounting & BudgetingManagement Accounting & Budgeting
classification: Accounting(Accounting)
22d ago
22d ago
Listed one day ago

Risk Analyst (Operations & Technology)

at BNZ

This is a Full time job

Auckland CBD, Auckland, NZ(Remote)
  • 6 weeks of annual leave
  • 100% work from home role
  • 6 weeks of annual leave
  • 100% work from home role
Excellent opportunity to use your expertise to proactively identify and assess risks.
Excellent opportunity to use your expertise to proactively identify and assess risks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eight days ago

Compliance Analyst

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland, NZ(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)
8d ago
8d ago
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