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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,...

Westpac New Zealand Ltd is seeking a KYC Analyst on a fixed-term basis until 31 March 2027 to help guard against financial crime and ensure AML/CFT compliance. The role involves performing CDD/EDD reviews, analyzing customer profiles, and maintaining accurate records while collaborating with Relationship Managers and Compliance teams.The ideal candidate has...

FIXED TERM UNTIL END OF MARCH 2027 Mō te Tūranga | About the Role As a KYC Analyst , you’ll play a vital role in protecting the bank from financial crime and ensuring compliance with AML/CFT regulations. You’ll be responsible for conducting both periodic and event-driven customer due diligence (CDD) and enhanced due diligence (EDD) reviews. This...

FIXED TERM UNTIL END OF MARCH 2027 Mō te Tūranga | About the Role As a KYC Analyst , you’ll play a vital role in protecting the bank from financial crime and ensuring compliance with AML/CFT regulations. You’ll be responsible for conducting both periodic and event-driven customer due diligence (CDD) and enhanced due diligence (EDD) reviews. This...

FIXED TERM UNTIL END OF MARCH 2027 Mō te TūrangaAbout the RoleAs a KYC Analyst , you'll play a vital role in protecting the bank from financial crime and ensuring compliance with AML/CFT regulations. You'll be responsible for conducting both periodic and event-driven customer due diligence (CDD) and enhanced due diligence (EDD) reviews. This includes...

Publié le 3 août 2026Professeur.es de FLERef : 21635 Lieu : Wellington - Nouvelle-Zélande Date de début du contrat : 12 octobre 2026 Date de limite de candidature : 21 août 2026 Offre émise par : Alliance Française Wellington Descriptif du poste :Lecteurs FLE Coopération Sécurité DéfenseVous dispenserez un minimum de 12 heures de cours par semaine...

Publié le 3 août 2026Professeur.es de FLERef : 21635 Lieu : Wellington - Nouvelle-Zélande Date de début du contrat : 12 octobre 2026 Date de limite de candidature : 21 août 2026 Offre émise par : Alliance Française Wellington Descriptif du poste :Lecteurs FLE Coopération Sécurité DéfenseVous dispenserez un minimum de 12 heures de cours par semaine...

About Windcave:Windcave is a high-growth, innovative, global leader in payment technology delivering a range of secure solutions in E-commerce, Cashless Parking and Vending, and Retail Terminals to clients across the globe. Processing over US$70 Billion worth of transactions per year, we are one of the largest integrated POS terminal and e-commerce switching...

## Compliance OfficerApply: Wellington: Auckland: Full time: Posted Today: JR-0026272The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services....

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Jora New Zealand will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey. 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...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard‑working team has successfully...

Join the ‘Bank of the Year’ as voted for by customers through the 2025 Roy Morgan New Zealand Customer Satisfaction Awards. Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our kaimahi (employees) who have a deep understanding of agriculture and are committed to adding long‑term value for...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Join a well-established financial services organisation and play a key role in supporting customer onboarding and regulatory compliance activities.    This is an excellent opportunity for candidates with experience in customer onboarding, AML, KYC, CDD or CRS who are looking to further develop their career within a supportive and professional...

**About the role** The AML Analyst is responsible for conducting AML/CFT customer due diligence and enhanced due diligence for the onboarding of investors into funds, and clients of custody, registry and fund administration services. This role involves reviewing and processing applications, conducting periodic reviews of existing investor and client due...

### Job Title Analyst - Enhanced Due Diligence ### Job Description Join the ‘Bank of the Year’ as voted for by customers through the 2025 Roy Morgan New Zealand Customer Satisfaction Awards. Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our kaimahi**(**employees) who have a deep...

Join the ‘Bank of the Year’ as voted for by customers through the 2025 Roy Morgan New Zealand Customer Satisfaction Awards. Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our kaimahi**(**employees) who have a deep understanding of agriculture and are committed to adding long-term value for...