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...
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 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....
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 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 customer-owned bank is seeking Compliance Officers to lead compliance assurance reviews and manage compliance programmes. Ideal candidates will have over 6 years of legal and/or compliance experience, with a strong understanding of regulatory obligations and AML/CFT legislation. The role offers a unique opportunity to impact customer experiences and contribute to a growing financial institution...
A global financial services company in Auckland is seeking a Senior Manager for AML Compliance. In this role, you'll develop and implement AML policies, manage compliance for agents, and maintain regulatory relationships. Ideal candidates possess over 7 years of experience in financial services, including 3 years in a management role, and a strong understanding of AML regulations. This position...
A smaller bank in New Zealand is seeking two Compliance Officers to lead compliance assurance reviews and manage compliance programs. Ideal candidates will bring over 6 years of legal and compliance experience, especially in a banking environment. The position involves significant interaction with regulatory bodies and a focus on attention to detail. The bank offers generous benefits supporting a...
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 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...
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...
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 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 financial institution in Auckland is looking for an AML Consultant to enhance compliance efforts. This role involves engaging with customers to gather necessary information while maintaining professionalism. Ideal candidates will have 2+ years of customer service experience, particularly in financial settings, and strong communication skills to handle challenging conversations. If you...
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 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...
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 multi-jurisdictional financial services provider is seeking a Group Compliance Manager in Auckland to lead compliance efforts across all entities. This senior role involves maintaining regulatory obligations, managing compliance issues, and liaising with stakeholders. Ideal candidates will have extensive experience in compliance and risk management, specifically within AML/CFT frameworks. The...
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...