A well-renowned organisation in Christchurch is seeking a Group Compliance Manager to oversee compliance within a multi-jurisdictional financial services business. This senior role requires expertise in AML/CFT regulations, privacy frameworks, and risk management. Responsibilities include maintaining compliance manuals, leading reporting processes, and developing training programs. The ideal...
KYC/AML Specialist page is loaded## KYC/AML Specialisttime type: Full timeposted on: Posted Todaytime left to apply: End Date: February 16, 2026 (15 days left to apply)job requisition id: JR106682# AML (Anti-Money Laundering) and KYC (Know Your Customer) Specialists Wanted – Multiple Streams, One MissionWe’re growing our KYC team and looking for passionate professionals to join us across three...
A leading financial institution in Auckland is seeking a motivated Associate KYC Analyst to join their Customer Risk team. In this role, you will assist with AML/CFT compliance by analysing customer information and identifying potential financial crime risks. The ideal candidate will bring strong communication skills, attention to detail, and the ability to thrive in a dynamic environment. This...
Papanui, Christchurch, Full Time, Admin/Accounts Reference Number: 14959 - Work with NZ’s #1 Harcourts multi-office franchise - Supportive team culture with ongoing training and development - Opportunity to gain experience in both finance and compliance Harcourts Gold is a market leader in Canterbury and New Zealand. Its ongoing and phenomenal results have been enabled through a robust culture...
A leading diversified professional services firm in Auckland is seeking a Compliance Analyst to support AML/CFT compliance activities. The role involves conducting customer due diligence, reviewing onboarding documents, and maintaining compliance frameworks. Ideal candidates will have experience in compliance or risk management, preferably in real estate, along with strong analytical and...
A leading real estate services company in Auckland seeks a Compliance Analyst. This role focuses on AML/CFT compliance and risk management, involving detailed customer due diligence, maintaining compliance frameworks, and supporting teams with AML processes. Ideal candidates will have compliance experience, strong analytical and communication skills, and a background in the real estate industry....
Description Type:Fixed Term (June 2027) Hours:Full time Location:Wellington, Auckland, Christchurch Business Group: Regulatory Services Branch:Regulatory and Identity Services Salary:$81,312 - $101,188 About Us At the Department of Internal Affairs, the work we do makes New Zealand a better place for those born here, and those new New Zealanders who have chosen to call this country...
A leading recruitment agency in Auckland is seeking a Senior Business Analyst for an exciting contract opportunity. The ideal candidate will have over 5 years of experience, particularly in AML/KYC or financial crime projects. Responsibilities include working with stakeholders, facilitating workshops, and applying regulatory controls. Excellent communication skills and strong analytical abilities...
A well-respected firm with a modern, forward-thinking approach Supportive team culture with flexible hours and work-from-home options Our client is a highly respected and well-established law firm committed to delivering outstanding legal services with a focus on integrity, trust, and compliance. They are seeking a detail-oriented Trust Accounts and AML Administrator to join their team and...
Location Christchurch Office Type Full Time Start Date January 2026 Package Highly competitive remuneration package, flexible working options, development opportunities, benefits This is a critical role at the center of our compliance and risk function. We are seeking a high caliber professional who understands the seriousness of AML and CFT obligations and is confident supporting a...
A leading banking institution in New Zealand is seeking KYC Analysts for their KYC Services team. The role involves supporting compliance obligations, managing due diligence, and conducting customer reviews. Candidates should have 1–2+ years in KYC or related fields, strong analytical skills, and attention to detail. This position provides opportunities for growth and offers flexible work...
A leading financial services organization in New Zealand is seeking a Lead Engineer for their FinCrime Tech Squad. The role involves providing technical leadership, supporting the NetReveal application, and ensuring coding standards. Candidates should have over 5 years of experience in financial services and strong skills in Kubernetes, Control-M, and scripting. This position offers great perks,...
A fintech company in New Zealand is seeking an AML Compliance Officer and Risk Associate in Christchurch. This critical role involves ensuring compliance with AML and CFT obligations, managing audits, and supporting a growing fintech environment. Candidates should have at least 3 years of experience in AML, risk, or compliance and demonstrate strong analytical and communication skills. The...
- Locations 45 Pipitea Street, Wellington, 6011, NZ - Apply Before 02/01/2026, 04:00 AM - Job Schedule Full time Job Description Type:Fixed Term(June 2027) Hours:Full time Location:Wellington, Auckland, Christchurch Business Group: Regulatory Services Branch:Regulatory and Identity Services Salary:$81,312 - $101,188 About Us At the Department of Internal Affairs, the work we do makes New...
A leading financial institution in New Zealand is seeking multiple Data Engineers to join their Financial Crime Platform team, focusing on Anti-Money Laundering (AML). Candidates will support operations, enhance ETL/ELT processes, and collaborate with stakeholders. Ideal candidates will possess strong data engineering skills, experience with tools like StreamSets and dbt, and the ability to...
A leading financial institution in New Zealand is seeking KYC/AML Specialists to join the team. This role focuses on onboarding new customers in compliance with AML regulations. Candidates should have at least 2 years of relevant experience, strong analytical skills, and a commitment to customer service. The position comes with excellent employee benefits, including additional leave options and...
A leading real estate franchise in New Zealand seeks an organized Accounts and Anti-Money Laundering (AML) Administrator to support finance administration across various offices. Responsibilities include daily accounting tasks, compiling reports, and ensuring compliance with AML regulations. Ideal candidates will have strong Microsoft Excel skills and an attention to detail. This full-time...
A leading financial service provider in New Zealand is seeking a Lead Engineer to join their FinCrime Tech Squad. The role involves leading engineering workstreams, providing technical leadership, and supporting the NetReveal application within the Fraud and FinCrime service group. Ideal candidates will have at least 5 years of experience in financial services, strong expertise with Control-M,...
We are seeking multiple Data Engineers to join our Financial Crime Platform – Anti-Money Laundering (AML) squad on a full-time basis. In these roles, you’ll support BAU operations, contribute to innovative projects, and collaborate closely with internal business stakeholders. Ideal candidates will bring strong data engineering foundations, excellent problem‑solving skills, and a passion for data...
A governmental agency in New Zealand is seeking an Intelligence Analyst to develop intelligence products related to AML/CFT. This role involves environmental scanning, trend identification, and collaboration with various agencies. The ideal candidate will have a background in intelligence analysis, strong analytical and interpersonal skills. The position is fixed term until June 2027, and...