A New Zealand technology company is looking for a Project Manager to lead projects focused on integrating their Jade ThirdEye product with various clients. This role requires proven experience in managing technology projects, excellent communication skills, and the ability to ensure that implementations run smoothly. You will work closely with multiple teams to align project execution with...
Join to apply for the AML / Enterprise Risk Manager role at Grant Thornton Australia Balance work from home with collaborative team connection days Work alongside collaborative leaders and industry experts Grant Thornton Australia is one of the world's leading independently-owned and managed accounting, advisory and consulting firms. Our culture is underpinned by a commitment to our clients,...
Senior Manager, AML Compliance – Auckland, New Zealand Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as a Senior Manager, AML Compliance. Role Responsibilities As the Senior Manager for AML Compliance, you will play a critical role in the functioning of our AML Compliance...
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...
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....
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...
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 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 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...
Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka, Ni Hao, Xin Chao and Namaste! 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...
A multi-jurisdictional financial services provider is seeking a Group Compliance Manager to take charge of compliance across its operations. This senior role involves managing regulatory obligations, risks, and building robust compliance frameworks. Candidates should have significant experience in compliance or risk management, familiarity with AML/CFT, and strong stakeholder engagement...
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 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 professional services firm is seeking an AML / Enterprise Risk Manager in Wellington. The ideal candidate will have at least 5 years of AML experience, managing audits, risk assessments, and compliance reviews. You will work closely with stakeholders to deliver effective AML solutions. The role includes preparing reports and delivering training programs. This position offers a 9-day...
A leading global consulting firm is seeking an experienced AML / Enterprise Risk Manager based in Auckland, New Zealand. The role involves conducting internal audits, assessing compliance with AML regulations, and collaborating with diverse stakeholders to implement best practices. Candidates should possess a strong background in risk management and internal auditing, with a minimum of 5 years of...