AML Analyst 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...

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...

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 leading financial group in Auckland is seeking an Analyst for a 12-month Fixed Term Contract in the KYC team. This role focuses on customer identification, due diligence, and money laundering risk assessment. Candidates should have over a year of experience in compliance or relevant sectors, proficiency in Microsoft Office, and strong communication skills. This opportunity promotes a supportive...

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...

The impact you'll make: We are currently on the lookout for a Analyst, who specialises in financial crime, to join our team in Auckland. The focus for the first 5 months will see you joining a small team of Deloitte Financial Crime Analysts working with a key bank client to ensure enhanced customer due diligence (ECDD) is conducted on the Bank's higher-risk customers. You will provide flexible...

Business Analyst - Contract – Randstad New Zealand Location: Auckland, New Zealand (Hybrid: 3 days per week in office) Contract Length: 6 months (renewable based on project needs) About the Opportunity We are seeking a high‑performing Senior Business Analyst to join a critical enterprise portfolio on a 6‑month contract. The role supports large‑scale change, including Complex Business...

Analyst, KYC – Quality Control (12 month Fixed Term Contract) page is loaded## Analyst, KYC – Quality Control (12 month Fixed Term Contract)locations: Sydney Branch: Auckland Branchtime type: Full timeposted on: Posted Todayjob requisition id: 10074233-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re...

Overview If you’re a seasoned Senior Business Analyst looking for your next exciting contract, then look no further because we are on the hunt for a candidate to join a fantastic team. MUST have experience working on projects related to AML/ KYC OR Financial Crime OR Fraud and Scams. Responsibilities - 5+ experience as a Senior Business Analyst. - Excellent communication skills both written...

- 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...

A leading financial organization in Auckland seeks an FCI Analyst for the Transaction Monitoring team. This role focuses on compliance with AML/CFT regulations, involving assessment, investigation, and reporting of financial crime risks. The ideal candidate will have a strong background in banking, keen attention to detail, and decision-making skills. The organization offers a flexible work...

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...

Senior Business Analyst - Financial Crime At ASB, our customers are at the heart of everything we do. As one of New Zealand’s leading financial organisations, we’re proud of our united and talented workforce, always evolving to meet rapidly changing customer needs, regulations, and technologies. The Financial Crime Transformation team plays a leading role to deliver transformative and strategic...

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...

Analyst, KYC (12 month Fixed Term Contract) page is loaded## Analyst, KYC (12 month Fixed Term Contract)locations: Auckland Branch: Sydney Branchtime type: Full timeposted on: Posted Todayjob requisition id: 10074169-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a...

A government organization in New Zealand is seeking an Intelligence Analyst for a fixed-term position until June 2027. The successful candidate will develop intelligence products focused on the Anti-Money Laundering and Countering Financing of Terrorism system, engaging collaboratively across teams and agencies. This role requires relevant analytical experience, strong communications skills, and...

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...

A government organization in New Zealand is seeking an Intelligence Analyst for a fixed-term position until June 2027. The successful candidate will develop intelligence products focused on the Anti-Money Laundering and Countering Financing of Terrorism system, engaging collaboratively across teams and agencies. This role requires relevant analytical experience, strong communications skills, and...