Aml & Client Due-Dilligence Analyst

Job DescriptionWe are seeking a highly skilled Compliance Risk Analyst to join our team in Wellington. As a Compliance Risk Analyst, you will be responsible for identifying and mitigating compliance risks associated with client due diligence and onboarding processes. You will also provide guidance on AML requirements and regulatory obligations, conduct...

Robert Walters New Zealand is seeking an experienced AML Risk Management Professional to join their team. As an AML Risk Management Professional, you will play a key role in supporting the firm's anti-money laundering compliance efforts.Key Responsibilities:Conduct client due diligence and assess AML risksManage the onboarding of new clients and...

Robert Walters New Zealand is seeking a highly skilled AML Analyst to support the firm's anti-money laundering compliance efforts. This role is ideal for an individual with a strong understanding of AML regulations and compliance frameworks.Key Responsibilities:Conduct client due diligence and assess AML risksManage the onboarding of new clients and...

We are looking for an experienced AML Analyst to join our team at Robert Walters New Zealand. As an AML Analyst, you will play a key role in supporting the firm's anti-money laundering compliance efforts.Job Description:The successful candidate will be responsible for conducting client due diligence, assessing AML risks, and managing the onboarding of new...

Grow your career in Anti-Money Laundering and Financial Crime.Excellent benefits including wellbeing days, subsidized banking, and moreBased in Lower Hutt or Hastings with the flexibility of hybrid work arrangements.This is us.Where making an impact matters.Come join our Customer Verification – AML & Sanctions Team at Kiwibank and develop a sound...

As a Risk Management Analyst at Booster NZ, you will be instrumental in ensuring the smooth operation of their AML Risk Assessment and Compliance Programme. You will be responsible for transaction monitoring, due diligence training and assurance, reporting requirements, policy reviews, and supporting new product launches or product changes from an AML/CFT...

Company OverviewRobert Walters New Zealand is a leading provider of professional recruitment services, specialising in finance and banking sectors. We are committed to providing high-quality candidates that meet our clients' needs.About the RoleWe are seeking an experienced AML Due Diligence Specialist to join our team in Wellington. As an AML Due Diligence...

Job SummaryWe are seeking a skilled AML & Sanctions Analyst to join our Customer Verification – AML & Sanctions Team at Kiwibank. As a key member of our team, you will play a critical role in ensuring our compliance with anti-money laundering and counter-terrorism financing regulations.About UsKiwibank is a leading financial institution in New Zealand,...

Role OverviewWe are seeking an experienced Anti-Money Laundering Professional to join our team in Wellington. As an Anti-Money Laundering Professional, you will be responsible for conducting client due diligence, assessing AML risks, and managing the onboarding of new clients and matters. You will also provide guidance on AML requirements and regulatory...

Job DescriptionWe are seeking a highly skilled Customer Experience Specialist to join our team. As an Onboarding Specialist in Client Services, you will provide a seamless experience to customers across New Zealand joining Westpac or requiring ongoing due diligence to be undertaken.In this role, you'll be working with an array of customers, from individuals...

OverviewAt ACC, we aim to improve lives every day through a focus on prevention, care, and recovery. Our strategy, Huakina Te Ra, underpins our commitment to partnering with Maori and achieving equitable wellbeing outcomes.Job DescriptionWe are seeking an experienced analyst to join our Client Analytic team within ACC's Analytics and Reporting function. As a...

Role OverviewThe AML & Sanctions Analyst plays a critical role in ensuring Kiwibank's compliance with anti-money laundering and counter-terrorism financing regulations. This involves investigating unusual activity alerts, writing Suspicious Transaction Reports, and reviewing international payments for potential sanctions matches.Key Performance...

Our WhyDatacom works with organisations and communities across Australia and New Zealand to make a difference in people's lives and help organisations use the power of tech to innovate and grow.Why join us here at Datacom?Due to the nature of the clients you will be working with, you must be a New Zealand citizen.Datacom is one of Australia and New Zealand's...

Company OverviewKiwibank is a leading financial institution in New Zealand, committed to making a positive impact on the lives of its customers and communities. Our team of dedicated professionals is passionate about delivering excellent service and innovative solutions that meet the evolving needs of our customers.Job DescriptionAs an AML & Sanctions...

Job DescriptionWe are seeking a Network Development Lead to lead our asset management initiatives and drive continuous improvement within this area. The successful candidate will be responsible for developing and overseeing the annual Asset Management Plan (AMP), leading asset replacement and renewal projects, and providing effective leadership to their...

Senior Test Analyst at Department of Internal Affairs, WellingtonType: Fixed Term (8 months)Hours: Full timeLocation: WellingtonBusiness Group: Te Ara ManaakiBranch: Regulatory and Identity ServicesAt the Department of Internal Affairs (DIA), the work we do makes New Zealand a better place for those born here, and those new New Zealanders who have chosen to...

Job RoleWe are seeking a skilled Technical Business Analyst to join our team at Robert Walters New Zealand. As a Technical Business Analyst, you will play a crucial role in helping the organisation modernise its ICT and business systems by fully leveraging the benefits of migrations, new implementations, and cloud transformation.About Our ClientOur client is...

About the Role: We are seeking a highly skilled Senior Business Analyst to join our team in Wellington or Auckland. In this role, you will work closely with our clients to understand their needs and develop effective solutions.Your Key Responsibilities: As a Senior Business Analyst, you will be responsible for planning, estimating, coordinating, and...

Are you a seasoned data professional looking for a new challenge? Do you have a passion for driving business growth through data insights? We are seeking a Cloud-Based Data Analyst to join our team at Platinum Recruitment.About the JobIn this role, you will be working closely with our clients to design and implement data visualisation solutions that drive...

Job Description:The Senior Systems Analyst shall be responsible for the support and system administration activities necessary for the efficient management and availability of the system. This role requires collaboration with various teams, including Operations, Engineering, and Test teams, as well as the Client. The incumbent will work under general...