AML Compliance Specialist

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...

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...

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...

**Delivering Excellence in Financial Crime Management**Kiwibank's commitment to fighting financial crime requires a dedicated professional who can make a significant impact. As a Financial Crime Intelligence Manager, you will play a critical role in ensuring the integrity of our financial systems and maintaining public trust.In this role, you will have the...

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...

Key Responsibilities and Accountabilities:Triage and assess Transaction Monitoring alerts for any potential red flags or unusual behaviour.Conduct complex and/or high-risk customer transaction monitoring investigations for Rabobank Online Savings and Country Banking business lines within New Zealand.Review and escalate any potentially suspicious activity to...

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...

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...

About Our BusinessAt Property Compliance New Zealand, we pride ourselves on being a family-owned international real estate business with a strong presence in the market. We are dedicated to delivering exceptional service and building long-lasting relationships with our clients.The Role: Administrative Support SpecialistWe are seeking a highly skilled and...

About the TeamThe Compliance and Operational Risk team at Kiwibank is responsible for ensuring the bank operates within regulatory requirements and maintains a strong risk management framework. As a Compliance Specialist - Risk, you will partner with stakeholders across the business to promote a positive risk culture and drive assurance maturity.With your...

We are looking for a highly skilled Compliance Management Specialist to join our team at HSI Donesafe. As a Compliance Management Specialist, you will work closely with our customers to ensure they meet all relevant regulatory requirements.This role requires strong technical knowledge, excellent communication skills, and the ability to work collaboratively...

About the RoleOur team is seeking a Regulatory Compliance Specialist to join our Building System Assurance group. This role involves working on compliance initiatives that enhance regulatory oversight across the building system. As a key member of our team, you will be responsible for collecting, analysing, and interpreting regulatory data to identify trends...

About the RoleThis is an exciting opportunity for a Compliance and Assurance Specialist to join our Building System Assurance team. The successful candidate will be responsible for monitoring, reviewing and reporting on the performance of territorial authorities, building consent authorities and regional councils.The ideal candidate will have a proven track...

About the RoleMBIE has an exciting opportunity for a Regulatory Specialist to join the Building System Assurance team. The team is responsible for various building regulatory functions, including compliance, monitoring, and assurance.The ideal candidate will have proven experience in regulatory compliance and strong analytical skills. They will work on...

Select how often (in days) to receive an alert:Regulatory Specialist Compliance & AssuranceDate: 25 Mar 2025Location: Wellington, NZ, 6011Discover a career with purpose at MBIEUtilize and grow your regulatory compliance experienceUse your ability to influence and build relationships with both internal and external stakeholdersTwo positions available: one is...