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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, 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•Expiring
Featured•Expiring
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•Expiring
Featured•Expiring
Listed four days ago

Senior Investigator, Market Regulation

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
$114,327 - $134,502 plus 3.5% KiwiSaver (NZD)
  • Make a real impact on markets that matter to New Zealanders
  • Varied, complex investigations work in a high-performing team
  • Flexible working | Central city locations | Competitive salary & benefits
  • Make a real impact on markets that matter to New Zealanders
  • Varied, complex investigations work in a high-performing team
  • Flexible working | Central city locations | Competitive salary & benefits
Lead complex investigations in a new centralised team, driving enforcement priorities and delivering real impact for New Zealand markets.
Lead complex investigations in a new centralised team, driving enforcement priorities and delivering real impact for New Zealand markets.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
4d ago
4d ago
Listed four days ago

Senior Manager - Financial Crime

at KPMG

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
$144,000 – $153,700 per year (NZD)
Join our high‑performing consulting team to prevent fraud, bribery, corruption, money laundering, misconduct and other financial crime issues.
Join our high‑performing consulting team to prevent fraud, bribery, corruption, money laundering, misconduct and other financial crime issues.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed twenty seven 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)
27d ago•Expiring
27d ago•Expiring
Listed twenty 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)
20d ago
20d ago
Listed twenty four 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)
24d ago•Expiring
24d ago•Expiring
Listed twenty seven 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)
27d ago•Expiring
27d ago•Expiring
Listed twelve days ago

Client Data Administrator (Fixed-term to September 2027)

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland, NZ
  • Be at the heart of secure and seamless client experiences
  • Work in a high-performing wealth, risk & compliance environment
  • Build expertise in client data, onboarding, and governance
  • Be at the heart of secure and seamless client experiences
  • Work in a high-performing wealth, risk & compliance environment
  • Build expertise in client data, onboarding, and governance
Support client onboarding and data integrity, ensuring secure, compliant and seamless experiences for clients and stakeholders.
Support client onboarding and data integrity, ensuring secure, compliant and seamless experiences for clients and stakeholders.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed four days ago

Intelligence Supervisor

at New Zealand Police

This is a Full time job

Saint Marys Bay, Auckland, NZ
BAND J $110425 - 117014 (NZD)
Bring your skills to NZ Police and build a career with real purpose.
Bring your skills to NZ Police and build a career with real purpose.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
4d ago
4d ago
Listed five days ago

Senior Manager Financial Crime Intelligence and Insights

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
Competitive salary + 10% superannuation + bonus (NZD)
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid working model + centrally located Britomart offices
  • High-impact senior leadership role with strong Executive exposure
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid working model + centrally located Britomart offices
  • High-impact senior leadership role with strong Executive exposure
Lead the fight against financial crime. Shape strategy. Influence at the highest level.
Lead the fight against financial crime. Shape strategy. Influence at the highest level.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed five days ago

Complaints Specialist

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

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
$70,000-$80,000 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)
5d ago
5d ago
Listed fifteen days ago

Manager Corporate Services and Finance

at Serious Fraud Office

This is a Contract/Temp job

Auckland CBD, Auckland, NZ
You are an adaptive leader and operationally versatile. You thrive in collaborative environments and are recognised for your strategic thinking.
You are an adaptive leader and operationally versatile. You thrive in collaborative environments and are recognised for your strategic thinking.
subClassification: Local GovernmentLocal Government
classification: Government & Defence(Government & Defence)
15d ago•Expiring
15d ago•Expiring
Listed ten days ago

Risk Analyst - Consultant

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland, NZ
Fantastic employee benefits and hybrid working (NZD)
Help clients solve complex problems using data, modelling and commercial insight to shape smarter risk and insurance decisions.
Help clients solve complex problems using data, modelling and commercial insight to shape smarter risk and insurance decisions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed twenty six 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)
26d ago•Expiring
26d ago•Expiring
Listed four days ago

Analyst/Senior Analyst

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
$91,432 - $134,502 plus 3.5% KiwiSaver (NZD)
  • Shape telecom regulation and improve outcomes for NZ consumers
  • Blend data analysis, insights & compliance in a fast-moving industry
  • Flexible working | Central city locations | Competitive salary and benefits
  • Shape telecom regulation and improve outcomes for NZ consumers
  • Blend data analysis, insights & compliance in a fast-moving industry
  • Flexible working | Central city locations | Competitive salary and benefits
Use your analytical and regulatory skills to influence a critical industry and deliver better outcomes for New Zealanders
Use your analytical and regulatory skills to influence a critical industry and deliver better outcomes for New Zealanders
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
4d ago
4d ago
Listed six days ago

Compliance Assistant

at Apex Advice

This is a Full time job

Mount Eden, Auckland, NZ
  • Work with a great team!
  • Central Location
  • Develop your career
  • Work with a great team!
  • Central Location
  • Develop your career
We are now looking for a Compliance Assistant based in our Mount Eden, Auckland office to join the growing team.
We are now looking for a Compliance Assistant based in our Mount Eden, Auckland office to join the growing team.
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
6d ago
6d ago
Listed six days ago

Manager Sanctions Advisory

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
Competitive salary + 10% super + bonus + benefits (NZD)
  • Hybrid working + Britomart location
  • Partner with Risk, Legal, Product and Operations to influence business outcomes
  • Lead sanctions advisory across complex transactions and emerging risks
  • Hybrid working + Britomart location
  • Partner with Risk, Legal, Product and Operations to influence business outcomes
  • Lead sanctions advisory across complex transactions and emerging risks
Lead sanctions risk oversight and provide expert advice on complex matters. Shape Westpac’s sanctions framework and response to global regimes.
Lead sanctions risk oversight and provide expert advice on complex matters. Shape Westpac’s sanctions framework and response to global regimes.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed ten days ago

Manager Complaints, Incidents and Enforcement

at Education Review Office

This is a Full time job

Auckland CBD, Auckland, NZ
  • Lead national complaints and enforcement functions
  • Drive consistency, integrity, and quality of regulatory responses
  • Leadership role influencing system accountability
  • Lead national complaints and enforcement functions
  • Drive consistency, integrity, and quality of regulatory responses
  • Leadership role influencing system accountability
Join an organisation contributing to meaningful outcomes to improve learning for children and young people across Aotearoa New Zealand.
Join an organisation contributing to meaningful outcomes to improve learning for children and young people across Aotearoa New Zealand.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
10d ago
10d ago
Listed twenty eight days ago

Financial Analyst - Trustee and Compliance Monitoring

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
  • Benefits include medical, life insurance and income protection 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, life insurance and income protection insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
Seeking a strong financial analyst with a strong understanding of compliance and/or audit processes relating to financial products.
Seeking a strong financial analyst with a strong understanding of compliance and/or audit processes relating to financial products.
subClassification: Local GovernmentLocal Government
classification: Government & Defence(Government & Defence)
28d ago•Expiring
28d ago•Expiring
Listed twenty 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)
20d ago
20d ago
Listed twelve days ago

Advice Compliance Specialist

at MAS

This is a Full time job

Auckland CBD, Auckland, NZ(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)
12d ago
12d ago
Listed thirteen days ago

Head of Risk & Compliance

at Opes Partners

This is a Full time job

Auckland CBD, Auckland, NZ
$250K-$300K +3.5%KS +Free Medical Insurance +Tools (NZD)
  • 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)
13d ago
13d ago
Listed eighteen days ago

Compliance and Complaints Specialist

at The People Place

This is a Contract/Temp job

Takapuna, Auckland, NZ
Competitive market rate salary on offer (NZD)
  • 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)
18d ago
18d ago
Listed three days ago

Security Analyst

at EROAD Limited

This is a Full time job

Albany, Auckland, NZ(Hybrid)
  • Work in a collaborative and supportive team environment.
  • Enjoy career growth and continuous learning opportunities.
  • Work in a collaborative and supportive team environment.
  • Enjoy career growth and continuous learning opportunities.
Join EROAD and be part of a purpose-driven organisation that’s shaping the future of connected transport - we can’t wait to hear from you.
Join EROAD and be part of a purpose-driven organisation that’s shaping the future of connected transport - we can’t wait to hear from you.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
3d ago
3d ago
Listed four days ago

Intelligence Supervisor

at New Zealand Police

This is a Full time job

Saint Marys Bay, Auckland, NZ
J $110,425.00 - $117014 (NZD)
Ready to make your move? NZ Police is waiting.
Ready to make your move? NZ Police is waiting.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
4d ago
4d ago
Listed twenty six days ago

Cyber Security Analyst - SOC

at Vector

This is a Full time job

Newmarket, Auckland, NZ(Hybrid)
  • Competitive salary + free insurances + wellbeing grant + high street discounts
  • Endless opportunities to progress your career with us!
  • Modern Newmarket office, with subsidised carparking & easy transport links
  • Competitive salary + free insurances + wellbeing grant + high street discounts
  • Endless opportunities to progress your career with us!
  • Modern Newmarket office, with subsidised carparking & easy transport links
Shape the future of cyber at Vector, join us to defend critical infrastructure and help build an automated, intelligence‑driven next‑gen SOC.
Shape the future of cyber at Vector, join us to defend critical infrastructure and help build an automated, intelligence‑driven next‑gen SOC.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
26d ago•Expiring
26d ago•Expiring
Listed eighteen days ago

Head of Intelligence - 12 Month Fixed Term

at New Zealand Institute for Advanced Technology

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
$191,635 – $239,544 per year (NZD)
  • Collaborate with leaders across government, research, and industry
  • Deliver actionable insights for national technology strategy
  • Exercise executive leadership responsibilities
  • Collaborate with leaders across government, research, and industry
  • Deliver actionable insights for national technology strategy
  • Exercise executive leadership responsibilities
Lead the delivery of intelligence to shape New Zealand’s future in advanced technologies!
Lead the delivery of intelligence to shape New Zealand’s future in advanced technologies!
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
18d ago
18d ago
Listed five days ago

Risk & Compliance Analyst

at Vista Group

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
  • Excellent work/life balance including a 4 ½ day working week
  • Hybrid working
  • Medical and Life insurance
  • Excellent work/life balance including a 4 ½ day working week
  • Hybrid working
  • Medical and Life insurance
Working across the business you’ll identify and limit risks, collaborating with internal cross-functional teams to achieve efficiency.
Working across the business you’ll identify and limit risks, collaborating with internal cross-functional teams to achieve efficiency.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed twenty six days ago

Supply Chain Coordinator

at ABCorp Australasia

This is a Full time job

Albany, Auckland, NZ
Well-respected global organisation, with a proud history and strong presence is seeking a Supply Chain Coordinator.
Well-respected global organisation, with a proud history and strong presence is seeking a Supply Chain Coordinator.
subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
26d ago•Expiring
26d ago•Expiring
Listed nine days ago

Senior Compliance Manager - North Wharf

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland, NZ
  • Trusted Advisor to Senior Leaders + Lead Financial Crime Compliance at Scale
  • Health, life and income protection insurance
  • Strong professional development opportunities
  • Trusted Advisor to Senior Leaders + Lead Financial Crime Compliance at Scale
  • Health, life and income protection insurance
  • Strong professional development opportunities
Nau mai ki ASB: At ASB, we’re committed to delivering exceptional outcomes for our customers, our people, and New Zealand. The Compliance team develop
Nau mai ki ASB: At ASB, we’re committed to delivering exceptional outcomes for our customers, our people, and New Zealand. The Compliance team develop
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed eleven days ago

Risk Manager (Financial Crime, Market Risk & SBS)

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland, NZ(Hybrid)
Competitive salary + 10% superannuation + benefits (NZD)
  • 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)
11d ago
11d ago
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