aml manager jobs

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 New Zealand technology company is looking for a Project Manager to lead projects focused on integrating their Jade ThirdEye product with various clients. This role requires proven experience in managing technology projects, excellent communication skills, and the ability to ensure that implementations run smoothly. You will work closely with multiple teams to align project execution with...

Join to apply for the AML / Enterprise Risk Manager role at Grant Thornton Australia Balance work from home with collaborative team connection days Work alongside collaborative leaders and industry experts Grant Thornton Australia is one of the world's leading independently-owned and managed accounting, advisory and consulting firms. Our culture is underpinned by a commitment to our clients,...

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...

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 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...

- 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 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...

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 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....

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...

A financial services firm in New Zealand is seeking an Anti-Money Laundering Compliance Officer to own and maintain their AML/CFT Compliance Programme. The role involves designing customer due diligence processes, managing transaction monitoring, and engaging with stakeholders including auditors and regulatory bodies. The perfect candidate should have a strong understanding of NZ regulations,...

Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka, Ni Hao, Xin Chao and Namaste! 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...

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...

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...

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 global consulting firm is seeking an experienced AML / Enterprise Risk Manager based in Auckland, New Zealand. The role involves conducting internal audits, assessing compliance with AML regulations, and collaborating with diverse stakeholders to implement best practices. Candidates should possess a strong background in risk management and internal auditing, with a minimum of 5 years of...

A leading professional services firm is seeking an AML / Enterprise Risk Manager in Wellington. The ideal candidate will have at least 5 years of AML experience, managing audits, risk assessments, and compliance reviews. You will work closely with stakeholders to deliver effective AML solutions. The role includes preparing reports and delivering training programs. This position offers a 9-day...