Jobs in Banking & Financial Services
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AML/CFT Compliance Analyst

at OrbitRemit

This is a Full time job

Wellington Central, Wellington(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Fast-paced Fintech company
  • Cross-functional exposure to product and operations teams
  • Ever evolving payments industry utilising latest technology
Join OrbitRemit as an AML/CFT Compliance Analyst and help protect our customers by fighting financial crime on a global scale.
Listed twenty hours ago

Financial Crime Screening Analyst - Fixed Term Position

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
Competitive salary
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Fixed term role until the end of May 2026
  • Auckland based only
  • Monday to Friday, 9am - 5pm
In this role you will play an integral part of the wider Financial Crime Operations team ensuring we keep our customers and Westpac NZ safe!
20h ago
Listed twenty one days ago

Quality Assurance Analyst

at Aon New Zealand

This is a Full time job

Auckland CBD, Auckland(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Seeking professional with quality assurance experience
  • Tight knit collaborative team culture
  • Excellent career development opportunities
At Aon, we shape decisions for the better to protect and enrich the lives of people. This role is open to candidates from Akl, Well or Chch.
21d ago
Listed two days ago

Senior Risk and Compliance Officer

at Find Recruitment

This is a Full time job

Auckland CBD, Auckland
$100k-$130k + Benefits
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Facilitate the Management of Risks, Controls and Frameworks
  • Customer and People First Culture
  • Be Mentored by a Highly Knowledgeable and Warm Head of Department
Collaborate with a Head of Risk and Help Drive a Line Two Risk Function Across a Medium Sized Financial Services Organisation.
Recruited byChris Martin
2d ago
Listed five days ago

Verification Officer

at UDC Finance Ltd

This is a Full time job

Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Flexible working
  • Great team culture
  • Career development
We are currently looking for an experienced Verification Officer to join our Verification team based at Albert Street.
5d ago
Listed five days ago

Senior FCI Analyst

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Leading wellbeing and benefit package including health insurance
  • Ongoing career development and progression opportunities
  • Broad range of exclusive Staff Banking Benefits
Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka Here at ASB, the customer is at the heart of everything we do. Recognised as
5d ago
Listed fourteen days ago

AML/CFT Compliance Analyst

at OrbitRemit

This is a Full time job

Wellington Central, Wellington(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Fast-paced Fintech company
  • Cross-functional exposure to product and operations teams
  • Ever evolving payments industry utilising latest technology
Join OrbitRemit as an AML/CFT Compliance Analyst and help protect our customers by fighting financial crime on a global scale.
14d ago
Listed fourteen days ago

Forensic AML Specialist Analyst Contractor (12 months+)

at Deloitte - NZ

This is a Full time job

Auckland CBD, Auckland(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work alongside the largest Forensic team in New Zealand
  • Fixed Term 12 month contract with potential for extension
  • Regular customer contact
Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.
14d ago
Listed two days ago

Graduate Credit/Merchant Services Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • High-growth, innovative, global leader in payment technology
  • Opportunity to grow your career in the payments industry
  • Autonomous role
Credit/Merchant Services Analyst is responsible to manage the on-boarding process and customer service relationship for Merchant Services customers.
2d ago
Listed two days ago

Business Process Specialist

at TSB

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Creating space for you to unlock your full potential and operate at your best
  • Work with a team that recognises and celebrates your contribution
  • Join a team that supports balance, creating space for you to be at your best
At TSB, you’ll be part of a profit for purpose organisation, that empowers and enables you to be your best and make a positive difference.
2d ago
Listed two days ago

Business Process Specialist

at TSB

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Creating space for you to unlock your full potential and operate at your best
  • Work with a team that recognises and celebrates your contribution
  • Join a team that supports balance, creating space for you to be at your best
At TSB, you’ll be part of a profit for purpose organisation, that empowers and enables you to be your best and make a positive difference.
2d ago
Listed twenty seven days ago

Risk and Compliance Manager

at QBE

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Bonus+5%super+income/trauma/life +xtra leave
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Global business, with a down to earth local culture, hybrid & inclusive team
  • Discounts on insurance products & a range of lifestyle goods
  • Flexible leave options, focus on staff wellbeing, plethora of benefits!
Step into a senior risk leadership role in a complex & diverse region, as a key advisor of risk culture & governance across New Zealand & Pacific
27d ago
Expiring soon
Listed sixteen days ago

Credit/Merchant Services Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • High-growth, innovative, global leader in payment technology
  • Opportunity to grow your career in the payments industry
  • Autonomous role
Credit/Merchant Services Analyst is responsible to manage the on-boarding process and customer service relationship for Merchant Services customers.
16d ago
Listed twenty two days ago

Compliance Manager

at Tyler Wren

This is a Full time job

Auckland CBD, Auckland
$100,000 - $135,000 + Benefits
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Build risk culture
  • Advise the business
  • Champion compliance change
Join a values-led financial services team as a Compliance Manager - $early 100's negotiable + benefits. Auckland Central
22d ago
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