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This is a featured job
Featured

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
This is a featured job
Featured

Senior Risk & System Analyst

at Urban Intelligence

This is a Full time job

Christchurch Central, Canterbury
$100,000 – $140,000 per year
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
  • Have you got extensive experience using Python?
  • Are you innovative problem-solver extraordinaire?
  • Be part of a small passionate team with flexible work conditions.
Do you want to make a positive impact on the world today by tackling climate change and building resilience?
Be an early applicant
Listed five days ago

Customer Verification Analyst - AML CDD

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent benefits including additional four wellbeing days to reenergise.
  • Grow your banking career with access to internal job secondment opportunities.
  • Based in Hastings or Lower Hutt with hybrid working options
In this role you will support the Kiwibank Anti-Money Laundering and Countering Terrorist Financing programmes to protect our customers and the bank..
5d ago
Listed ten days ago

Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Ranked #1 Employer of the Year By LinkedIn 2023
  • Internal Career Progression & Development Opportunities
  • Staff Banking Benefits
At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe
10d ago
Listed five days ago

Customer Verification Analyst - AML CDD

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent benefits including additional four wellbeing days to reenergise.
  • Grow your banking career with access to internal job secondment opportunities.
  • Based in Hastings or Lower Hutt with hybrid working options
In this role you will support the Kiwibank Anti-Money Laundering and Countering Terrorist Financing programmes to protect our customers and the bank..
5d ago
Listed ten days ago

Team Lead - Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Ranked #1 Employer of the Year By LinkedIn 2023
  • Internal Career Progression & Development Opportunities
  • Staff Banking Benefits
At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe
10d ago
Listed twenty eight days ago

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
28d ago
Listed four days ago

Compliance Manager - Fixed Term 14 Months

at Oyster Management Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Compliance Manager - Fixed Term
  • Exciting Opportunity
  • Great CBD offices and market leading work perks on offer
If you have a love for compliance and AML you will be interested in our opportunity. Work with a vibrant company with great CBD offices.
4d ago
Listed fourteen days ago

Team Leader - Fraud

at The Co-operative Bank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an outstanding organisation.
  • Wellbeing and other leave benefits or staff.
  • Winner of the Consumer People's Choice Award three years in a row.
Lead our busy team of Financial Crime Analysts, who are responsible for the Bank's fraud prevention and management framework.
14d ago
Listed ten days ago

Analyst

at Cultivate – SEEK Medium Agency of the Year 2023

This is a Contract/Temp job

Albany, Auckland
$30-$33 p/h + holiday pay + hybrid working
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Albany Office - Carparking onsite, Monday - Friday
  • Potential June start until approx. end of December
  • Hybrid available once proficient
Compile and analyse data and information, manage queries, undertake AML and KYC checks to onboard business customers. Globally recognised brand.
10d ago
Listed four days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • High-growth, innovative, global leader in payment technology
  • Excellent career development opportunities
  • Fulltime permanent role; hybrid model and work from home 2 days/week
We are currently looking for highly motivated Compliance Analyst to join our Risk and Compliance team based in Ellerslie.
4d ago
Listed two days ago

Portfolio Risk Analyst

at TSB

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make.
2d ago
Be an early applicant
Listed twelve days ago

AML Support Officer

at PN Personnel

This is a Full time job

Palmerston North Central, Manawatu
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Work for a company based on people, community and values
  • Be an integral part of a highly respected team
  • Support company-wide obligations under the AML & CFT Act
Join the Property Brokers team, Palmerston North as an AML Support Officer, playing a crucial role in ensuring compliance with AML & CFT regulations.
12d ago
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