Talent.com
Remote AML Compliance Analyst — SMR/SAR Specialist
Remote AML Compliance Analyst — SMR/SAR SpecialistBinance • WorkFromHome, Canterbury, New Zealand
Remote AML Compliance Analyst — SMR / SAR Specialist

Remote AML Compliance Analyst — SMR / SAR Specialist

Binance • WorkFromHome, Canterbury, New Zealand
2 hours ago
Job description

A leading blockchain ecosystem is seeking a Compliance Operations Analyst responsible for submitting Suspicious Matter Reports and ensuring compliance with AUSTRAC and FIU regulations. The ideal candidate will have experience in AML compliance and strong attention to detail. This role offers opportunities for career growth in a results-driven workplace, with a competitive salary and work-from-home arrangements.

#J-18808-Ljbffr

Create a job alert for this search

Remote AML Compliance Analyst — SMR/SAR Specialist • WorkFromHome, Canterbury, New Zealand

Related jobs
Remote Recommender Systems ML Engineer for Crypto

Remote Recommender Systems ML Engineer for Crypto

Binance • WorkFromHome, Canterbury, New Zealand
A leading global blockchain ecosystem is seeking a Data Scientist to design and manage recommendation services for personalised user experiences. This role requires strong expertise in machine learn...Show more
Last updated: 2 hours ago • Promoted • New!
Compliance Analyst - ANZ

Compliance Analyst - ANZ

Binance • WorkFromHome, Canterbury, New Zealand
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countrie...Show more
Last updated: 2 hours ago • Promoted • New!
Remote AI Content Analyst - Flexible Hours, Weekly Pay

Remote AI Content Analyst - Flexible Hours, Weekly Pay

Taskify AI • WorkFromHome, Canterbury, New Zealand
A remote work platform is hiring motivated individuals for a flexible part-time role supporting various tasks including research and operations. This position offers 100% remote work, weekly pay, an...Show more
Last updated: 2 hours ago • Promoted • New!
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

Binance • WorkFromHome, Canterbury, New Zealand
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countrie...Show more
Last updated: 3 days ago • Promoted
Content Integrity Analyst (Remote)

Content Integrity Analyst (Remote)

Taskify AI • WorkFromHome, Canterbury, New Zealand
Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.We’re looking for a dependable, adaptable professional to support day-to-day tasks and ensure smooth o...Show more
Last updated: 2 hours ago • Promoted • New!
Senior Portfolio Manager - Prevention - NPHS (Fixed Term)

Senior Portfolio Manager - Prevention - NPHS (Fixed Term)

Waikatodhbnewsroom • WorkFromHome, Canterbury, New Zealand
Contribute to transforming the future of health in this role as a Senior Portfolio Manager.Full-Time, Fixed term for 24 months. Health New Zealand | Te Whatu Ora is the country's largest employer, d...Show more
Last updated: 2 days ago • Promoted
Content Compliance Reviewer (Remote)

Content Compliance Reviewer (Remote)

Taskify AI • WorkFromHome, Canterbury, New Zealand
We are hiring motivated individuals for a flexible 100% remote role that involves supporting day-to-day tasks, ensuring smooth operations, and contributing to digital, content, research, data, and ...Show more
Last updated: 1 day ago • Promoted
Analytics Specialist - AML & Financial Crime (Remote)

Analytics Specialist - AML & Financial Crime (Remote)

TSB Bank • WorkFromHome, Canterbury, New Zealand
A financial institution in New Zealand is looking for an Analytics Specialist to utilize data to drive strategic decisions and enhance performance in the fight against financial crime.Candidates sh...Show more
Last updated: 2 days ago • Promoted
Remote Senior IAM Architect — Zero Trust & SSO Leader

Remote Senior IAM Architect — Zero Trust & SSO Leader

Datacom • WorkFromHome, Canterbury, New Zealand
A leading IT services provider in New Zealand is seeking a Senior Cybersecurity Architect with expertise in Identity & Access Management. This hands-on consulting role involves designing and deliver...Show more
Last updated: 5 days ago • Promoted
Quality Assurance Analyst (Remote)

Quality Assurance Analyst (Remote)

Taskify AI • WorkFromHome, Canterbury, New Zealand
We are looking for detail-oriented professionals to evaluate AI performance through quality assurance testing and structured feedback. Review AI outputs for accuracy and adherence to guidelines.Prov...Show more
Last updated: 2 hours ago • Promoted • New!
Content Insights Analyst (Remote)

Content Insights Analyst (Remote)

Taskify AI • WorkFromHome, Canterbury, New Zealand
Be among the first 25 applicants.We’re looking for a dependable, adaptable professional to support day-to-day tasks and ensure smooth operations. This role is straightforward, structured, and easy t...Show more
Last updated: 2 days ago • Promoted
Engineering Machine Learning Engineer New Zealand (Remote) FullTime

Engineering Machine Learning Engineer New Zealand (Remote) FullTime

Leonardo Interactive Pty • WorkFromHome, Canterbury, New Zealand
Ai is building one of the world’s most advanced generative-media platforms, empowering millions of people to turn ideas into high-quality images and videos in seconds. Now part of the Canva family, ...Show more
Last updated: 3 days ago • Promoted
Remote Generative ML Engineer - Diffusion & Pipelines

Remote Generative ML Engineer - Diffusion & Pipelines

Leonardo Interactive Pty • WorkFromHome, Canterbury, New Zealand
A leading generative AI company in Auckland is seeking a Machine Learning Engineer to develop and optimize models for creative applications. You will work collaboratively within a research-focused t...Show more
Last updated: 3 days ago • Promoted
Sr Associate Cybersecurity Engineer

Sr Associate Cybersecurity Engineer

Workday, Inc. • WorkFromHome, Canterbury, New Zealand
Sr Associate Cybersecurity Engineer page is loaded## Sr Associate Cybersecurity Engineerremote type : Flexlocations : New Zealand, Aucklandtime type : Full Timeposted on : Posted Todayjob requi...Show more
Last updated: 6 days ago • Promoted
Reasoning Analyst (Remote)

Reasoning Analyst (Remote)

Taskify AI • WorkFromHome, Canterbury, New Zealand
Remote (Open to qualified candidates located in the.US, UK, Canada, Australia, New Zealand, Ireland.Competitive pay commensurate with experience and role level. specific salary details will be disc...Show more
Last updated: 1 day ago • Promoted
KYC Fraud & Compliance Risk Analyst (Remote)

KYC Fraud & Compliance Risk Analyst (Remote)

Binance • WorkFromHome, Canterbury, New Zealand
A leading blockchain company is seeking a Risk Analyst to join their Risk Management team in Auckland.The role involves detecting fraudulent activities, ensuring compliance with KYC regulations, an...Show more
Last updated: 3 days ago • Promoted
Remote ML Engineer : Payments Retry Systems Lead

Remote ML Engineer : Payments Retry Systems Lead

Twine • WorkFromHome, Canterbury, New Zealand
A leading freelance marketplace is seeking a Mid-Senior Level Machine Learning Engineer to develop robust payment retry systems. This fully remote role involves collaboration with cross-functional t...Show more
Last updated: 5 days ago • Promoted
MoE Funding & Compliance Specialist (Remote)

MoE Funding & Compliance Specialist (Remote)

Busybees • WorkFromHome, Canterbury, New Zealand
A childcare organization is seeking a Funding Specialist to join their Support Team.This role involves ensuring compliance with Ministry of Education funding requirements, providing training to cen...Show more
Last updated: 2 hours ago • Promoted • New!