First AML Jobs in New Zealand, Job Vacancies - Jul 2025

You'll have an understanding of the onboarding/KYC process & AML risk management
Bring previous relationship management/customer service experience to this role
Amazing staff benefits, including 6 weeks annual leave

Be the first point of contact regarding Migrant Banking, assessing onboarding applications, checking documentation, ensuring it meets BNZ requirements

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed twenty six days ago

AML & Fraud Analyst

at Role Call

Expiring soon

This is a Full time job

Mount Wellington, Auckland

80,000 - $90,000 per annum + incentives + benefits

Work with an experienced Leader who will provide hands on development.
Growing through products & innovation which will give you breadth.
Work with a range of stakeholders across NZ, Aus & US

Global, publicly listed financial service/product business. Small team with a broad role where you will have the opportunity to grow your career.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Listed five days ago

Fraud Analyst

at TSB

This is a Full time job

Auckland CBD, Auckland

Creating space for you to unlock your full potential and operate at your best
Work with a team that recognises and celebrates your contribution
Be part of a team working to support our customers and our communities to thrive

Be part of our purpose-led mission to improve the lives of New Zealanders

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed twenty eight days ago

Client Services Specialist

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024

Expiring soon

This is a Full time job

Auckland CBD, Auckland

base + kiwisaver + potential bonus + extra leave

Be part of a great team that thrives on delivering excellent client experience
NZ based - Global reputation for helping investors grow & protect their wealth
Career progression, Mon - Fri 8.30-5pm, Auckland CBD

Interesting and varied role including, client experience, relationship management, administration & AML compliance

Recruited byKathryn Clarke

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

28d ago

Listed thirteen days ago

Adviser, Deposit Taking

at Financial Markets Authority (FMA)

This is a Full time job

Auckland CBD, Auckland(Hybrid)

4% K/saver, Insurances and much more

Enjoy our flexible working arrangements
Hybrid working environment with up to 2 days WFH
Join a team where learning & development is encouraged

Ideal role for learning. Input into how we achieve effective regulation of conduct in the banking and non-bank deposit taking sectors.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twenty two days ago

Settlement Assistant

at Industrial and Commercial Bank of China (New Zealand) Ltd

This is a Full time job

Auckland CBD, Auckland

Outstanding team culture where staff produce excellent results
A fantastic opportunity to join an international famous Bank
Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations

A great opportunity to join an international famous bank as Settlement Assistant in Operation department.

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed twenty seven days ago

Compliance Officer

at Apex Investment Administration (NZ) Limited

Expiring soon

This is a Full time job

Auckland CBD, Auckland

Great opportunity with a leading global financial services firm
Training and development opportunities
Fresh Grads are welcome to apply too.

The role is expected to be a trusted adviser, business partner, and leader to support the Compliance matters in New Zealand.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Listed three days ago

Senior Risk and Compliance Manager, Smart

at NZX Limited

This is a Full time job

Auckland CBD, Auckland

NZX offers a vibrant, supportive and open working environment
Culture that encourages personal growth
Excellent city centre location

This is a newly created and exciting full-time role that would suit a self-motivated and ambitious individual.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

Operations Manager

at Franklin Smith

This is a Full time job

Auckland CBD, Auckland

Up to $125,000 + parking & bonuses

Own the engine room. Shape the systems. Help a great team do their best work.

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed twenty seven days ago

Investment Operations Associate

at Consilium

Expiring soon

This is a Full time job

Christchurch Central, Canterbury

Excellent entry-level opportunity for commerce graduates
Clear career progression and comprehensive training provided
Full-time role in a growing financial services firm, based in Christchurch city

Play a key role in our high-performing investment operations team, ensuring the smooth execution of trading and investment processes.

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Listed twenty six days ago

Compliance Associate

at Windcave Limited

Expiring soon

This is a Full time job

Ellerslie, Auckland(Hybrid)

High-growth, innovative, global leader in payment technology
Fulltime permanent role

We are looking for Compliance Associate to join our team

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Listed eleven days ago

Customer Management Specialist

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)

High-growth, innovative, global leader in payment technology
Opportunity to make your mark in a unique and thriving business

Play a key part in Windcave's growth and expansion; tailor world-class payment solutions to suit businesses and merchants.

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed seven days ago

Customer Service Specialist

at Lotus People

This is a Full time job

Wellington Central, Wellington

$60,000

Modern, vibrant and sociable office space based in Wellington Central
Down-to-earth management and focus on work-life balance
Continuous pay review cycles and fantastic progression opportunities

Have a background in retail, hospo or customer service? Join the Customer Finance team in this growing FinTech and take your career to the next level!

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

7d ago

Listed twenty six days ago