aml

Type: PermanentHours:Full timeLocation: Auckland/WellingtonBusiness Group: Regulatory ServicesBranch:Regulation and Identity ServicesSalary:$81,312 - $101,188 (Midpoint of the band is $90,346)AML Regulator | Help shape the future of AML/CFT regulation in AotearoaNew Zealand’s AML/CFT system is changing – and we are looking for people who want to help...

Type: PermanentHours: Full timeLocation: Auckland/WellingtonBusiness Group: Regulatory ServicesBranch: Regulation and Identity ServicesSalary: $81,312 - $101,188 (Midpoint of the band is $90,346)AML Regulator | Help shape the future of AML/CFT regulation in AotearoaNew Zealand's AML/CFT system is changing - and we are looking for people who want to help...

AML Regulator Help shape the future of AML/CFT regulation in Aotearoa New Zealand's AML/CFT system is changing - and we are looking for people who want to help shape what comes next. Join Te Tari Taiwhenua | Department of Internal Affairs and help protect New Zealand's financial system from money laundering and terrorism financing. We are building a modern...

Type: Permanent Hours: Full timeLocation: Auckland/WellingtonBusiness Group: Regulatory ServicesBranch: Regulation and Identity ServicesSalary: $100,359 - $124,891 (Midpoint of the band is $111,509)Senior AML Regulator | Lead complex regulatory work and help shape the future of AML/CFT regulation in AotearoaNew Zealand's AML/CFT system is changing - and we...

Type: PermanentHours:Full timeLocation: Auckland/WellingtonBusiness Group: Regulatory ServicesBranch:Regulation and Identity ServicesSalary:$100,359 - $124,891 (Midpoint of the band is $111,509) Senior AML Regulator | Lead complex regulatory work and help shape the future of AML/CFT regulation in Aotearoa New Zealand’s AML/CFT system is changing – and we...

Type: Permanent Hours: Full time Location: Auckland/Wellington Business Group: Regulatory Services Branch: Regulation and Identity Services Salary:$100,359 - $124,891 (Midpoint of the band is $111,509) Senior AML Regulator | Lead complex regulatory work and help shape the future of AML/CFT regulation in Aotearoa New Zealand’s AML/CFT system is changing –...

Auckland CBD | Full-time | Salary negotiable depending on experienceWe are a specialist accounting firm looking for an experienced Corporate Services & AML Administrator to join our small Auckland team. This is a full time role working onsite in our Auckland office.This is a varied role combining corporate administration with support for our New Zealand...

Apex Group is seeking a Compliance Officer to support the Compliance Manager and team across New Zealand, ensuring adherence to regulatory obligations. You will deliver monitoring, reporting, policy coordination, and risk governance to strengthen the compliance framework and collaborate with Operations, Risk, and other functions.Apply your AML/CFT knowledge,...

DescriptionWho We AreEntain is fearlessly transforming the global racing, sports and wagering industry, creating unforgettable customer experiences and pushing beyond traditional boundaries. Part of a FTSE 50 company with nearly 30,000 employees across 30+ countries including Europe, the USA, Australia and New Zealand, Entain ANZ powers leading...

Type: Fixed Term - June 2027Hours: Full timeLocation: AucklandBusiness Group: Regulatory ServicesBranch: Regulation and Identity ServicesSalary: $100,359 - $124,891 (Midpoint of the band is $111,509)Senior AML Regulator | Lead complex regulatory work and help shape the future of AML/CFT regulation in AotearoaNew Zealand's AML/CFT system is changing - and we...

Icehouse Ventures is New Zealand’s leading early-stage technology investor seeking an Investor Compliance Specialist. You will own end-to-end onboarding, ensuring AML/CFT compliance and FATCA/CRS alignment for wholesale investors while supporting investor queries. You will collaborate with finance, legal and investment teams to maintain ongoing compliance,...

Senior AML Regulator | Lead complex regulatory work and help shape the future of AML/CFT regulation in Aotearoa Type: Fixed Term - June 2027 Hours: Full time Location: Auckland Business Group: Regulatory Services Branch: Regulation and Identity Services Salary: $100,359 - $124,891 (Midpoint of the band is $111,509)New Zealand's AML/CFT system is changing -...

SkyCity Auckland is seeking a Financial Crime & Host Responsibility Capability Specialist to strengthen compliance culture, responsible gambling and learning across the business. You will develop and deliver training, perform quality assurance, and coach teams to identify and mitigate AML/CFT and host responsibility risks while meeting regulatory...

Westpac New Zealand in Tauranga seeks a KYC Analyst on a fixed-term contract until end of March 2027. You will contribute to protecting the bank from financial crime by conducting periodic and event-driven customer due diligence (CDD) and enhanced due diligence (EDD) reviews.You will analyse customer profiles, identify risk indicators, and maintain accurate...

New Zealand Government Joba in Auckland seeks a Senior AML Regulator to lead complex, high-risk supervision, investigations and enforcement. You will identify emerging risks, develop proportionate responses and engage senior stakeholders to support legally sound decisions.The role strengthens team capability, coaches colleagues and advances regulatory tools...

Apex Group Ltd is seeking a Compliance Officer to support the Compliance Manager across New Zealand. You will act as a trusted adviser, partnering with stakeholders to help Apex meet its compliance obligations.You will contribute to a broad range of compliance activities, including monitoring, assurance, regulatory reporting, policy reviews, and oversight of...

Manager Investigations AML/CFT and Charities Job Info Job Identification 1002703 Job Category Management Locations 45 Pipitea Street, Wellington, 6011, NZ Job Schedule Full time Job Description Manager – AML/CFT and Charities Investigations Wellington | Salary range: $137,963 - $171,688 Fixed term ASAP until end of June 2027 The Department of Internal...

Department of Internal Affairs (DIA) is recruiting a Senior AML Regulator to lead complex supervisions, investigations and enforcement under the AML/CFT framework in Aotearoa New Zealand. The role involves shaping regulatory outcomes, analyzing risk, and guiding senior stakeholders to ensure compliance and effectiveness of the regime.The position offers...

Sharesies is seeking an AML/CFT Compliance Officer in Wellington to join our Risk and Compliance team. You’ll be the go-to authority on financial crime across NZ and Australia, helping Sharesies stay compliant and meet regulatory requirements.You will educate and influence teams, turning complex rules into practical guidance and training, and work closely...

Ministry of Justice - New Zealand is seeking a Senior Data Analyst on a fixed-term, full-time basis to support the AML/CFT programme. You will build quantitative evidence, work with policy advisors, regulators and industry, and translate data into practical regulatory recommendations.The role requires tackling complex datasets and delivering timely insights...