aml jobs

A government agency in New Zealand is seeking an Intelligence Analyst to develop intelligence products for the AML/CFT system. The successful candidate will require strong analytical and communication skills, experience in financial intelligence, and the ability to engage effectively with diverse stakeholders. This full-time role offers opportunities for professional development and the chance to...

A leading recruitment agency in Auckland is seeking a Senior Business Analyst for an exciting contract opportunity. The ideal candidate will have over 5 years of experience, particularly in AML/KYC or financial crime projects. Responsibilities include working with stakeholders, facilitating workshops, and applying regulatory controls. Excellent communication skills and strong analytical abilities...

Senior Manager, AML Compliance page is loaded## Senior Manager, AML Compliancelocations: Auckland - Level 11 Britomart Placetime type: Full timeposted on: Posted 6 Days Agotime left to apply: End Date: January 16, 2026 (12 days left to apply)job requisition id: JR0127682Senior Manager, AML Compliance – Auckland, New ZealandWestern Union powers your pursuit.As the Senior Manager for AML...

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 well-respected firm with a modern, forward-thinking approach Supportive team culture with flexible hours and work-from-home options Our client is a highly respected and well-established law firm committed to delivering outstanding legal services with a focus on integrity, trust, and compliance. They are seeking a detail-oriented Trust Accounts and AML Administrator to join their team and...

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 financial institution in Auckland is seeking a Financial Crime Controls and Oversight Analyst to enhance the Sanctions and AML/CFT control framework. This role will focus on bridging policy and technology to meet regulatory standards. The ideal candidate will have experience in project implementation and a strong background in financial crime controls. Benefits include generous leave...

A governmental agency in New Zealand is seeking an Intelligence Analyst to develop intelligence products related to AML/CFT. This role involves environmental scanning, trend identification, and collaboration with various agencies. The ideal candidate will have a background in intelligence analysis, strong analytical and interpersonal skills. The position is fixed term until June 2027, and...

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...

A leading financial institution in New Zealand is seeking multiple Data Engineers to join their Financial Crime Platform team, focusing on Anti-Money Laundering (AML). Candidates will support operations, enhance ETL/ELT processes, and collaborate with stakeholders. Ideal candidates will possess strong data engineering skills, experience with tools like StreamSets and dbt, and the ability to...

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 skills....

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 rapidly...

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...

- Locations 45 Pipitea Street, Wellington, 6011, NZ - Apply Before 02/01/2026, 04:00 AM - Job Schedule Full time Job Description Type:Fixed Term(June 2027) Hours:Full time Location:Wellington, Auckland, Christchurch Business Group: Regulatory Services Branch:Regulatory and Identity Services Salary:$81,312 - $101,188 About Us At the Department of Internal Affairs, the work we do makes New...

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 leading financial services provider in Auckland is seeking a Financial Crime Controls and Oversight Analyst. This role focuses on ensuring compliance with AML/CFT regulations and improving financial crime technology controls. Ideal candidates have experience in project management and financial crime, with strong analytical skills. The organization values diversity and promotes a supportive team...

Mō tēnei tūranga mahi | About this roleType:'Fixed Term (June 2027) Hours:'Full time Location:'Wellington, Auckland, Christchurch' Business Group: Regulatory Services Branch:'Regulatory and Identity Services' Salary:'$81,312 - $101,188At the Department of Internal Affairs, the work we do makes New Zealand a better place for those born here, and those new New Zealanders who have chosen to call...

AML Consultant page is loaded## AML Consultantlocations: Westpac on Takutai Squaretime type: Full timeposted on: Posted 5 Days Agotime left to apply: End Date: January 26, 2026 (7 days left to apply)job requisition id: JR105982AML Consultant – Secondment Internally and Fixed Term until end of Sept 2026 ExternallyLocation: Takutai, BritomartMō te tūranga | About the RoleAt Westpac, we’re committed...

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...

Description Type:Fixed Term (June 2027) Hours:Full time Location:Wellington, Auckland, Christchurch Business Group: Regulatory Services Branch:Regulatory and Identity Services Salary:$81,312 - $101,188 About Us At the Department of Internal Affairs, the work we do makes New Zealand a better place for those born here, and those new New Zealanders who have chosen to call this country...