Compliance Analyst

3 weeks ago


Auckland City, New Zealand Tyler Wren Full time

Flexible work policy
- Be supported by a great team

This great financial services company is growing their compliance team and Tyler Wren is assisting with recruiting a Compliance Analyst.

This role reports to the Head of Compliance and will assist with AML/CFT queries and New Account Onboarding. As the Compliance Analyst, you will be involved with Sample checking, hardship withdrawal checks and also general compliance queries. If the compliance queries can’t be resolved by you, they will be escalated to the Head of Compliance.

You will play a key role in ensuring the business is adhering to AML / CFT legislation and regulations and that key internal stakeholders are gathering the correct information to provide assistance for reporting entities supervised.

**About you**:

- 2+ years of experience in compliance-related roles
- Financial services experience
- Understanding of legislation and regulations
- Solid written and verbal communication skills
- Attention to detail
- Not afraid to ask questions

If this role sounds like it could be your next move and you’re wanting to join a growing team, please do** 'Click Apply'.** Contact **Sarah Kennerley** on **09 869 7180** for a confidential discussion.

**Here at Tyler Wren, we know good people know good people, for this reason, we have increased our referral voucher to *$600 per person. *Terms and Conditions apply


  • Compliance Analyst

    1 week ago


    Auckland City, New Zealand Frog Recruitment Full time

    **_Compliance Analyst_** **_2 Positions_** **_Frog Recruitment - Banking & Finance_** **_Auckland > Auckland Central CBD_** **_Multinational enterprise - Full time_** **_Overseas travel opportunity_** **_Are you an experienced Compliance Analyst looking for a change?_** **_ _** **_We have partnered with one of New Zealand’s leading global companies in...


  • Auckland City, New Zealand LMAX Group Full time

    **About the Role**: Reporting to the Compliance Team Leader, the Compliance and AML Analyst will be responsible for administrative, advisory, monitoring and the implementation of compliance controls across the firm. **Main Duties & Responsibilities**: **Core**: - Assist in the management of the Global Compliance team inbox. - Daily Transaction...


  • Wellington City, New Zealand BNP Paribas Full time

    ANALYST - INVESTMENT COMPLIANCE (JOB NUMBER: BP2003781) **Overall Job Purpose** The Investment Compliance Analyst role sits within the Performance & Compliance client delivery team. The role involves the daily monitoring of rules within client IMAs as well as assisting with daily operational tasks. The Investment Compliance Analyst interacts directly with...


  • Auckland City, New Zealand LMAX Group Full time

    **Description**: **About the Role**: Reporting to the Compliance Team Leader, the Compliance and AML Analyst will be responsible for administrative, advisory, monitoring and the implementation of compliance controls across the firm. **Main Duties & Responsibilities**: **Core**: - Assist in the management of the Global Compliance team inbox. - Daily...


  • Wellington City, New Zealand BNP Paribas Full time

    **Overall Job Purpose** The Investment Compliance Analyst role sits within the Performance & Compliance client delivery team. The role involves the daily monitoring of rules within client IMAs as well as assisting with daily operational tasks. The Investment Compliance Analyst interacts directly with clients and or investment managers regarding all aspects...


  • Auckland City, New Zealand SkyCity Entertainment Group Full time

    Are you an inquisitive and detail-oriented professional with a passion for delivering high quality work? If so, we have an exciting opportunity for you to become a crucial part of our team as a Customer Compliance Analyst. We are a highly-regulated and compliant business with a focus on providing exceptional service to our VIP patrons. As a key player in...


  • Auckland, Auckland, New Zealand Genesis Full time

    As a key member of our team, the Compliance & Risk Analyst will play a critical role in developing and maintaining our risk management framework. This includes policies, standards, processes, procedures, systems, and tools.Key ResponsibilitiesDevelop, maintain, and enhance risk management policies, standards, processes, procedures, systems, and tools.Ensure...


  • Wellington City, New Zealand Integration Works Full time

    As we grow and adapt to this dynamic market, we are looking for a Software License Compliance Analyst. You will play a crucial role in ensuring compliance with software licensing agreements and optimizing our software asset management processes. You will enjoy using your expertise in deploying and managing IBM ILMT and Flexera. **About us...


  • Auckland, Auckland, New Zealand Genesis Full time

    About UsGenesis Energy is one of New Zealand's leading energy retailers, supplying electricity, natural gas and LPG to more than half a million customers across the country and providing almost 20% of New Zealand's electricity.We want to be New Zealander's first choice for energy management, striving to deliver new products and services, challenge the status...


  • Auckland City, New Zealand H2R Consulting Full time

    **Location**: Auckland Type: Contract or Temp Reference: 687323 - 6 month fixed term contract - Get experience in the public sector - Opportunity to work remotely or from the Auckland Office - Excellent pay package. We are looking for a Compliance Analyst with expertise in consumer law on a 6 month fixed term contract. As a Compliance Analyst, you will be...


  • Auckland, Auckland, New Zealand Asb Bank Full time

    We are recognised as one of New Zealand's leading organisations with a highly engaged and talented workforce focused on accelerating the financial progress for all New Zealanders.The Ongoing Customer Verification team consists of experts who support the ongoing due diligence for both entities and individual customers. They ensure our compliance with...


  • Auckland, Auckland, New Zealand Canva Full time

    Senior Accessibility Compliance Analyst (Open remote across ANZ)Full-timeRecruitment type: PermanentJoin the team redefining how the world experiences design.Thanks for stopping by. We know job hunting can be a little time consuming and you're probably keen to find out what's on offer, so we'll get straight to the point.Where and how you can workOur flagship...

  • Compliance Analyst

    2 weeks ago


    Wellington City, New Zealand New Zealand Government Full time

    Work at the center of the electricity sector - Multifaceted role with great variety. Help simplify the complex - Be part of our enabling role in the decarbonisation of NZ Become an important member of our dynamic compliance team; be part of our enabling role in the decarbonisation of NZ through Electrification of the economy! Our core purpose is to empower...

  • Compliance Analyst

    2 weeks ago


    Wellington City, New Zealand Transpower Full time

    Work at the center of the electricity sector - Multifaceted role with great variety. Help simplify the complex - Be part of our enabling role in the decarbonisation of NZ Become an important member of our dynamic compliance team; be part of our enabling role in the decarbonisation of NZ through Electrification of the economy! Our core purpose is to empower...


  • Auckland, Auckland, New Zealand Black Full time

    Job Description Join the team redefining how the world experiences design. Thanks for stopping by.We know job hunting can be a little time consuming and you're probably keen to find out what's on offer, so we'll get straight to the point.Where and how you can work Our flagship campus is in Sydney.We also have a campus in Melbourne and co-working spaces in...


  • Auckland, Auckland, New Zealand Canva Full time

    Job DescriptionJoin the team redefining how the world experiences design.Hey, g'day, mabuhay, kia ora,??, hallo, vítejteThanks for stopping by.We know job hunting can be a little time consuming and you're probably keen to find out what's on offer, so we'll get straight to the point. Where and how you can workOur flagship campus is in Sydney.We also have a...

  • Senior Analyst, Risk

    25 minutes ago


    Wellington City, New Zealand Rabobank Full time

    **Job Overview & Purpose**: The Senior Risk Analyst is a proactive role with first line of defence responsibility to assist with and execute the non-financial risk activities within Operations New Zealand. The role is focused on ensuring sound risk management practices are embedded within Operations, in line with Global and Regional risk management policy...


  • Auckland, Auckland, New Zealand black Full time

    Job Description Join the team redefining how the world experiences design.Thanks for stopping by. We know job hunting can be a little time consuming and you're probably keen to find out what's on offer, so we'll get straight to the point.Where and how you can workOur flagship campus is in Sydney. We also have a campus in Melbourne and co-working spaces in...

  • Compliance Officer

    2 weeks ago


    Auckland City, New Zealand AA New Zealand Full time

    **About us**: AA Money provide current and potential AA members with simple, transparent and trusted money solutions. Our aim is to help New Zealanders look after their financial well-being and sort their money needs, with a focus on motor vehicle loans and personal loans. We are growing rapidly and are looking for some dedicated lenders who want to join a...

  • Payroll Analyst

    2 weeks ago


    Auckland City, New Zealand HAYS Full time

    This is a great opportunity for an experienced Payroll Analyst to work in a 6-month fixed-term contract! **Your new company** I am currently recruiting for multiple 6-month fixed-term contract roles as a Payroll Analyst based in Central Auckland within the public sector. This role is a great opportunity for those seeking flexibility in a supportive work...