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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 & Risk
Compliance & 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.
This is a featured job
Featured

Risk Management Specialist - BCP/Incident

at Synlait Milk Ltd

This is a Full time job

Dunsandel, Canterbury
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • City Centre and flexible working options
  • You will be in a pivotal role so being switched on is a must
  • Lead Risk Framework implementation to drive a strong risk culture
Join our team as a Risk Management Specialist where you will be a key player in our business. This multifaceted role & acts as a key liaison...
Listed seven days ago

Agri Relationship Associate

at ANZ Bank New Zealand Limited

This is a Full time job

Palmerston North Central, Manawatu
Join a business with competitive staff benefits!
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Showcase your ability to add strategic value in a dynamic environment
  • Provide critical analytical support to drive solutions
  • Enjoy flexible working at ANZ
An exciting opportunity to bring together your passion for the Agri sector and your desire to build meaningful client relationships
7d ago
Listed eighteen hours ago

Financial Crime Officer

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + range of market leading benefits
  • Based in Auckland with flexible working options (home and office)
  • Develop your career with Westpac
Working in the Financial Crime Intelligence & Insights team, you’ll play a key part in supporting our Financial Crime risk management environmement
18h ago
Listed ten days ago

AML Compliance Advisor

at Realty Group

This is a Full time job

Hamilton Central, Waikato
Competitive salary, access to company bonus scheme
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Join a well known Real Estate brand in the Waikato
  • Ongoing training and development opportunities
  • Opportunity to take responsibility and really own the role
Fantastic opportunity to train & support our sales team, working alongside a fun hard-working team.
10d ago
Listed seven days ago

Agri Relationship Associate

at ANZ Bank New Zealand Limited

This is a Full time job

Masterton, Wellington
Join a business with competitive staff benefits!
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Showcase your ability to add strategic value in a dynamic environment
  • Provide critical analytical support to drive solutions
  • Enjoy flexible working at ANZ
An exciting opportunity to bring together your passion for the Agri sector and your desire to build meaningful client relationships
7d ago
Listed one day ago

Rabobank 2025 Graduate Programme

at Rabobank

This is a Full time job

Hamilton Central, Waikato
Great salary, bonus scheme, plus benefits!!
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Gain experience within the World’s leading food and agri bank!
  • Values-based, supportive workplace culture - work across NZ
  • Receive mentoring, personal insight sessions, structured workshops and more!
An 18-month structured programme with flexibility to take advantage of upcoming career opportunities!
1d ago
Listed eight days ago

Risk Management Specialist - BCP/Incident

at Synlait Milk Ltd

This is a Full time job

Dunsandel, Canterbury
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • City Centre and flexible working options
  • You will be in a pivotal role so being switched on is a must
  • Lead Risk Framework implementation to drive a strong risk culture
Join our team as a Risk Management Specialist where you will be a key player in our business. This multifaceted role & acts as a key liaison...
8d ago
Listed six days ago

Client Resolution Specialist

at FMG

This is a Full time job

Palmerston North Central, Manawatu
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Benefits such as life insurance, wellbeing leave, give back days and more
  • On-going development, learning and career progression opportunities
  • Competitive salary + flexible working
FMG are looking for a Client Resolution Specialist to join its Client Resolutions team.
6d ago
Listed six days ago

Client Resolution Specialist

at FMG

This is a Full time job

Palmerston North Central, Manawatu
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Benefits such as life insurance, wellbeing leave, give back days and more
  • On-going development, learning and career progression opportunities
  • Competitive salary + flexible working
FMG are looking for a Client Resolution Specialist to join its Client Resolutions team.
6d ago
Listed seventeen days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland
subClassification: Compliance & Risk
Compliance & 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.
17d ago
Listed sixteen days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Flexible working options and good work life balance!
  • Opportunity to move within function and interdepartmentally too!
  • New Zealand owned rapidly growing Payments organisation
We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.
16d ago
Listed sixteen hours ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & 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.
16h ago
Listed ten days ago

Contracts Database Specialist

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary+10% superannuation+range of market leading employee benefits.
  • Hybrid role+centrally located offices+WFH available.
  • Develop your career with Westpac!
Your primary responsibility is to ensure the correct registration of supplier contracts in our central repository, providing quality assurance.
10d ago
Listed twenty two days ago

Retention Specialist

at Generate Investment Holdings Limited

This is a Full time job

Auckland CBD, Auckland
$80,000 – $90,000 per year + bonus
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid work model that empowers you to balance work, and life seamlessly
  • Unique culture that combines high standards with a fun, empowering environment
  • Opportunities for professional development in a dynamic, fast-paced environment
Join us as a Retention Specialist: Empower, innovate and grow in a role where your EQ and expertise help shape the financial future of Kiwis!
22d ago
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