AML Compliance Officer

Job SummaryWe are seeking a highly skilled Compliance Analyst, Complaints to provide administrative support in assisting with the review of client complaints and carrying out compliance activities related to Anti-Money Laundering surveillance.ResponsibilitiesReview client complaints and identify potential issues.Carry out compliance activities related to AML...

Booster Financial Services is a locally owned and operated financial services company, committed to helping New Zealanders grow their money and financial confidence. We are seeking an experienced AML & Compliance Analyst to join our team in Wellington Central. As a Senior AML & Compliance Analyst, you will play a crucial role in supporting the operation,...

Booster Financial Services is seeking a Senior AML & Compliance Analyst to join their team in Wellington Central.This role offers the opportunity to work with a locally owned and operated financial services company that's equipped for our exciting, fast-changing world.They are committed to helping grow New Zealanders' money and financial confidence.The...

Booster Financial Services is seeking a Senior AML & Compliance Analyst to join their team in Wellington Central. This role offers the opportunity to work with a locally owned and operated financial services company that's equipped for our exciting, fast-changing world. They are committed to helping grow New Zealanders' money and financial confidence. The...

About This RoleWe are seeking a highly skilled Compliance and AML Professional to assist in the review of client complaints and carry out compliance activities related to Anti-Money Laundering surveillance.Key ResponsibilitiesProvide administrative support in reviewing client complaints.Carry out compliance activities related to AML surveillance.Collaborate...

Booster Financial Services, a leading financial services company in New Zealand, is seeking an experienced Senior AML & Compliance Analyst to join their team in Wellington Central.About the RoleSupport the operation, maintenance, and development of Booster's AML Risk Assessment and Compliance Programme.Conduct transaction monitoring, due diligence training...

Robert Walters New Zealand seeks a highly skilled Senior AML & Compliance Analyst to join their team in Wellington Central.About the PositionKey role in supporting the operation, maintenance, and continued implementation and development of Booster's AML Risk Assessment and Compliance Programme.Opportunity to work with a leading financial services company in...

About UsWellington-Altus Financial Inc. is a leading financial services company with a strong commitment to equity and diversity. We are seeking a highly skilled Compliance Analyst, Complaints to join our team.The OpportunityWe are looking for an experienced professional to provide administrative support in assisting with the review of client complaints and...

What We're Looking ForWe're looking for a skilled and experienced Senior Transaction Monitoring Analyst who can help us achieve our goals. You'll need to have:3-5 years of financial crime experience gained within the Banking/Financial Services Industry.Minimum 3 years of transaction monitoring investigations experience gained within the Banking/Financial...

A highly motivated Senior AML & Compliance Analyst is sought by Booster Financial Services to join their team in Wellington Central.About the CompanyLocally owned and operated, Booster Financial Services is committed to helping New Zealanders grow their money and financial confidence.About the JobKey role in maintaining and developing the AML Risk Assessment...

As a Senior AML & Compliance Analyst at Booster Financial Services, you will be responsible for maintaining and developing the AML Risk Assessment and Compliance Programme. This role requires strong coordination skills, attention to detail, problem-solving abilities, and a high level of initiative. The successful candidate will have demonstrated experience...

About Our CompanyWellington-Altus Financial Inc. is the parent company to Wellington-Altus Private Counsel Inc., Wellington-Altus USA Inc., Wellington-Altus Insurance Inc., Wellington-Altus Group Solutions Inc., and Wellington-Altus Private Wealth Inc.—the top-rated* investment dealer in Canada and one of Canada's Best Managed Companies.The Job...

Senior Compliance Analyst, Complaints (Full-Time, Term)Location: This in-office position will be based out of our Calgary or Winnipeg office.Type: This is a full-time, 12-month term position.Our organization:Founded in 2017, Wellington-Altus Financial Inc. (Wellington-Altus) is the parent company to Wellington-Altus Private Counsel Inc., Wellington-Altus USA...

Robert Walters New Zealand seeks a highly skilled Senior AML & Compliance Analyst to join their team in Wellington Central.About the PositionThis role offers the opportunity to work with a locally owned and operated financial services company that's equipped for our exciting, fast-changing world.About the JobKey role in supporting the operation, maintenance,...

We are looking for a highly skilled Compliance Officer - Data Privacy to join our team at DWF Law LLP.Key Responsibilities:The successful candidate will work closely with the Data Protection Manager, Group Legal, Risk and Excellence and the Information Security teams to develop and monitor policies and standards applicable to the business and in compliance...

About This OpportunityWe are seeking an experienced IT Security Compliance Officer to join our team. The successful candidate will have a strong background in IT security and be able to provide expert guidance and support to our teams.About the RoleThis is a permanent role based in Wellington with a base salary range of $117,787 - $166,288 per year.The...

Property Compliance New Zealand in Administration & Office SupportWe are expanding and need an admin superstarPosition: Fulltime, permanent, salaried positionAbout Us: Fantastic role within a family-owned international real estate business.Responsibilities:Join our corporate team in Christchurch in this newly created role.Opportunity for growth and...

As New Zealand's environmental regulator, the work we do today helps shape the future of our tomorrow. Our purpose is to protect the country's unique way of life by ensuring the health of its environment, economy, and people. We are a team that makes decisions based on evidence, science, and knowledge. At the EPA, we encourage big ideas and bold goals,...

We are looking for an experienced Senior AML & Compliance Analyst to join our team at Booster Financial Services. In this role, you will be instrumental in ensuring the smooth operation of our AML Risk Assessment and Compliance Programme. You will be responsible for transaction monitoring, due diligence training and assurance, reporting requirements, policy...

This exciting opportunity has arisen for an experienced Risk Management Specialist to join our team in New Zealand.In this role, you will be responsible for managing the day-to-day risk management activities of the business, ensuring that the first line risk and compliance arrangements are run efficiently, effectively, and consistently.You will work closely...