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...
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 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 group in Auckland is seeking an Analyst for a 12-month Fixed Term Contract in the KYC team. This role focuses on customer identification, due diligence, and money laundering risk assessment. Candidates should have over a year of experience in compliance or relevant sectors, proficiency in Microsoft Office, and strong communication skills. This opportunity promotes a supportive...
A leading consulting firm is seeking a Forensic AML Specialist Analyst on a 5-month contract in Auckland. In this pivotal role, you will engage with customers to ensure compliance with ECDD requirements while managing complex financial crime cases. Ideal candidates will have 1-2 years of experience in financial crime banking and a strong commitment to quality customer service. This role offers...
A leading financial services provider in Auckland is seeking a Financial Crime Controls and Oversight Analyst. This role focuses on ensuring compliance with AML/CFT regulations and improving financial crime technology controls. Ideal candidates have experience in project management and financial crime, with strong analytical skills. The organization values diversity and promotes a supportive team...
Type:'Fixed Term (June ****) 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 home. About the...
The impact you'll make: We are currently on the lookout for a Analyst, who specialises in financial crime, to join our team in Auckland. The focus for the first 5 months will see you joining a small team of Deloitte Financial Crime Analysts working with a key bank client to ensure enhanced customer due diligence (ECDD) is conducted on the Bank's higher-risk customers. You will provide flexible...
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...
- 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 Auckland is seeking an Associate KYC Analyst to join their Customer Verification Services team. In this phone-based role, you will support compliance with AML/CFT regulations by analyzing customer information while providing a positive customer experience. Ideal candidates will have strong communication skills, attention to detail, and a proactive attitude to...
A government agency in New Zealand is seeking an Intelligence Analyst to develop intelligence products for the AML/CFT system. The successful candidate will require strong analytical and communication skills, experience in financial intelligence, and the ability to engage effectively with diverse stakeholders. This full-time role offers opportunities for professional development and the chance to...
A financial institution in New Zealand is seeking an Associate KYC Analyst to support AML/CFT compliance by assessing and verifying customer information. The ideal candidate will have strong communication skills and attention to detail, able to analyze and navigate multiple systems while identifying financial crime risks. The role contributes to a diverse team focused on regulatory accuracy and...
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...
A government organization in New Zealand is seeking an Intelligence Analyst for a fixed-term position until June 2027. The successful candidate will develop intelligence products focused on the Anti-Money Laundering and Countering Financing of Terrorism system, engaging collaboratively across teams and agencies. This role requires relevant analytical experience, strong communications skills, and...
Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste! Here at ASB, the customer is at the heart of everything we do. We are recognised as one of New Zealand's leading organisations with a highly engaged and talented workforce focused on accelerating the progress for all New Zealanders. Mo te tūranga | About the Role The Senior Business Analyst position will...
A government organization in New Zealand is seeking an Intelligence Analyst for a fixed-term position until June ****. The successful candidate will develop intelligence products focused on the Anti-Money Laundering and Countering Financing of Terrorism system, engaging collaboratively across teams and agencies. This role requires relevant analytical experience, strong communications skills, and...