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Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Well-known NASDAQ Listed multinational financial institution
  • Supportive and energetic team offering competitive remuneration and development
  • Be part of a fast growing business and gain exposure to equities markets
Seeking an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.
Listed six days ago

Customer Verification Analyst - AML CDD

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent benefits including additional four wellbeing days to reenergise.
  • Grow your banking career with access to internal job secondment opportunities.
  • Based in Hastings or Lower Hutt with hybrid working options
In this role you will support the Kiwibank Anti-Money Laundering and Countering Terrorist Financing programmes to protect our customers and the bank..
6d ago
Listed nineteen days ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Well-known NASDAQ Listed multinational financial institution
  • Supportive and energetic team offering competitive remuneration and development
  • Be part of a fast growing business and gain exposure to equities markets
Seeking an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.
19d ago
Listed six days ago

Customer Verification Analyst - AML CDD

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Excellent benefits including additional four wellbeing days to reenergise.
  • Grow your banking career with access to internal job secondment opportunities.
  • Based in Hastings or Lower Hutt with hybrid working options
In this role you will support the Kiwibank Anti-Money Laundering and Countering Terrorist Financing programmes to protect our customers and the bank..
6d ago
Listed eighteen hours ago

Financial Crime Analyst

at Entain Group PTY LTD

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Paid Medical Insurance: Get covered with Southern Cross medical insurance!
  • Hybrid and Flexible Working: Work hard, play smart!
  • Birthday Bonus: Take a breather on your special day, courtesy of us!
High impact opportunity for an inquisitive mind to become part of a growing team within such a renowned racing and sports industry.
18h ago
Listed twenty hours ago

Unit Pricing Analyst

at Trustees Executors

This is a Full time job

Wellington Central, Wellington
Competitive salary reviewed annually
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Amazing benefits: 5 weeks AL, Hybrid working, Life Insurance
  • Work with a great team, mature but flexible business that is stable
  • Growth and Development opportunities including study assistance
Exciting opportunity to oversee accurate daily unit prices and fund reports at Trustees Fund Administration! Join us now!
20h ago
Listed eighteen hours ago

Financial Crime Analyst

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make for our customers, pe
18h ago
Listed eighteen hours ago

Financial Crime Analyst

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make for our customers, pe
18h ago
Be an early applicant
Listed three days ago

Portfolio Risk Analyst

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make.
3d ago
Listed three days ago

Portfolio Risk Analyst

at TSB

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make.
3d ago
Listed eleven days ago

Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Ranked #1 Employer of the Year By LinkedIn 2023
  • Internal Career Progression & Development Opportunities
  • Staff Banking Benefits
At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe
11d ago
Listed five days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • High-growth, innovative, global leader in payment technology
  • Excellent career development opportunities
  • Fulltime permanent role; hybrid model and work from home 2 days/week
We are currently looking for highly motivated Compliance Analyst to join our Risk and Compliance team based in Ellerslie.
5d ago
Listed three days ago

Portfolio Risk Analyst

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB we’re about profit for purpose. We strive to move ‘our’ communities to a better financial future in the decisions we make.
3d ago
Listed eleven days ago

Team Lead - Correspondent Banking Compliance Specialist

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Ranked #1 Employer of the Year By LinkedIn 2023
  • Internal Career Progression & Development Opportunities
  • Staff Banking Benefits
At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe
11d ago
Listed one day ago

Risk Governance & Reporting Analyst

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • We take a holistic approach to support our people's well being
  • Fixed Term 2 year contract
  • An attractive, flexible and supportive working environment for our TSB whānau
Supporting the Risk team with producing reports, insights and tracking of key deliverables that will enable the team to meet governance expectations.
1d ago
Listed six days ago

Analyst/ Senior Analyst

at Clare Capital

This is a Full time job

Wellington Central, Wellington
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Work with companies at the forefront of New Zealand economy
  • M&A, corporate finance advisory and capital raising
  • Develop advanced corporate finance skills in a supportive team environment
An exciting opportunity for an analytical thinker, who’s a team player and builds great relationships.
6d ago
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