aml

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...

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...

Auckland CBD | Full-time | Salary negotiable depending on experience We 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...

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...

The Department of Internal Affairs in Wellington is seeking a Manager of AML/CFT and Charities Investigations. This fixed-term, full-time leadership role oversees a multidisciplinary team to deliver high-quality investigations and regulatory outcomes.You will translate strategy into actionable work programmes, drive capability growth, and work closely with...

UQ CAPITAL MANAGEMENT PTE. LTD. seeks an experienced senior compliance leader to build and oversee a comprehensive regulatory program for fintech operations.You will design policies, frameworks, and risk management processes across global and local regulatory landscapes, with AML/KYC, sanctions, and regulatory compliance at the core of product development....

Apex Group seeks a Compliance Officer to join the NZ team in Wellington or Auckland. You will provide compliance support to the Compliance Manager and colleagues, acting as a trusted adviser to enable Apex to meet its obligations across New Zealand. You will monitor, report, review policies, oversee provider oversight, prepare filings, advise business...

Apex Group seeks a Compliance Officer to join the NZ team in Wellington or Auckland. You will provide compliance support to the Compliance Manager and colleagues, acting as a trusted adviser to enable Apex to meet its obligations across New Zealand. You will monitor, report, review policies, oversee provider oversight, prepare filings, advise business...

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...

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...

Apex Group is seeking a Compliance Officer to support the Compliance Manager across New Zealand. You will deliver monitoring, reporting, policy coordination and provider oversight to sustain regulatory obligations. Collaboration with Operations, Risk and governance committees is essential. The role requires a minimum of 3 years in financial services...

FNZ is seeking an experienced Senior Financial Crime Analyst to join the APAC Risk & Compliance team in New Zealand. You will lead NZ AML/CTF programmes, develop policies, and standardise controls across APAC.The role involves collaborating with Australia and APAC teams, handling escalated cases, and driving a strong risk culture across the business. We...

Apex Group is seeking a Compliance Officer to support the Compliance Manager across New Zealand. You will deliver monitoring, reporting, policy coordination and provider oversight to sustain regulatory obligations. Collaboration with Operations, Risk and governance committees is essential.The role requires a minimum of 3 years in financial services...

ASB Bank is seeking a proactive Financial Crime Risk Senior Analyst for our BB & CB risk team in North Wharf, Auckland. You will investigate customer activity, assess evolving financial crime risks, and provide specialist insights to support risk-based decisions across Business Banking and Corporate Banking. You will partner with BB & CB stakeholders to...

Location can be either New Plymouth, Auckland or Wellington Permanent, Full time At TSB, you’ll be part of a profit for purpose organisation, that empowers and enables you to be your best and make a positive difference for the people you work with, and the communities you are part of. About the role We are looking for an experienced Anti-Money Laundering...

We're looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk & Compliance team. This is a broad financial crime role that extends beyond AML/CTF, offering the opportunity to help shape and uplift financial crime framework in New Zealand and across the region. Working closely with colleagues in Australia and across APAC,...

First AML, is a one-stop solution, equipping organisations with one verification platform that is fast, frictionless and secure. We're experiencing exceptional growth (with more to come) - revenue is up 400% in the last 18 months with regulatory tailwinds blowing in our favour. We’re proud that our product reduces the impact that money laundering has on...

About us Become Wealth is a Christchurch and Auckland-based financial services firm, licensed as both a Financial Advice Provider and a Discretionary Investment Management Service. We help clients with investments, Kiwi Saver, insurance, retirement planning and lending, and we're building long-term relationships through advice that genuinely fits each...

TSB New Zealand is seeking an experienced AML/CFT professional to strengthen its financial crime intelligence capability. This role focuses on thematic reviews, strategic analysis and executive reporting to assess risks and improve controls.You will be positioned to influence risk management across customers, products and channels, with a strong writing...

Job DescriptionSenior Data Analyst - Fixed Term, Full TimeJob DescriptionSenior Data Analyst - Fixed Term, Full TimeTe Haeata/The OpportunityWe are seeking one experienced Senior Data Analyst and one experienced Senior Business Analyst to join the Ministry's AML/CFT programme fixed term until 31 August 2027 and 25 June 2027 respectively. These are unique...