Talent.com
Senior AML & Financial Crime Compliance Lead
Senior AML & Financial Crime Compliance LeadKernel Wealth • WorkFromHome, Auckland, New Zealand
Senior AML & Financial Crime Compliance Lead

Senior AML & Financial Crime Compliance Lead

Kernel Wealth • WorkFromHome, Auckland, New Zealand
15 hours ago
Job description

A fintech company in Auckland is looking for an Anti-Money Laundering Compliance Officer to lead and maintain its AML / CFT compliance program. The role involves advising leadership on risks, managing compliance training, and embedding controls into business processes. Ideal candidates will have over 5 years of AML / CFT experience and a strong understanding of New Zealand laws. The company offers a competitive compensation package, flexibility with a hybrid working setup, and a collaborative culture.

#J-18808-Ljbffr

Create a job alert for this search

Financial Compliance • WorkFromHome, Auckland, New Zealand

Related jobs
Scrum Master / Delivery Lead

Scrum Master / Delivery Lead

The Boundary • Auckland, Auckland, NZ
Quick Apply
Drive Innovation & Deliver Exceptional Products!.Our Scrum Master / Delivery Lead is responsible for the successful delivery of a number of complex products across multiple teams, from inception ...Show more
Last updated: 30+ days ago
Category Analyst

Category Analyst

Arnott's • Auckland Central, Auckland, NZ
The Arnott’s Group has a strong portfolio of brands such as Tim Tam, Shapes, Mother Earth, Campbells and continues the 160-year legacy of the Arnott family, making quality, great-tasting food.Our p...Show more
Last updated: 12 days ago
Corporate Commercial Lawyer - Sharpe & Abel

Corporate Commercial Lawyer - Sharpe & Abel

Sharpe & Abel • Auckland, NZ
Deliver practical, high-impact legal advice to business clients who see you as a partner, not just a service.Join a high-performing, values-led team where collaboration, trust, and professionalism ...Show more
Last updated: 20 days ago
Senior AI & Innovation Manager

Senior AI & Innovation Manager

Keller Executive Search • Auckland, Auckland, NZ
Quick Apply
This is a position within Keller Executive Search and not with one of its clients.This senior position will lead AI & Innovation for Keller Executive Search in Auckland, New Zealand, shaping st...Show more
Last updated: 30+ days ago
Lead Fraud Analyst

Lead Fraud Analyst

Latitude • Auckland Central, Auckland, NZ
We believe in creating opportunities that truly matter, helping you thrive both professionally and personally.That’s why we offer benefits that make a real difference in your life.Latitude products...Show more
Last updated: 30+ days ago
Expression of Interest_Senior SOC Analyst

Expression of Interest_Senior SOC Analyst

Fujitsu • Auckland, New Zealand
Quick Apply
We use technology to make happier lives.We are a global leader in technology and business solutions that transform organizations and the world around us. We have a long heritage of bringing innovati...Show more
Last updated: 8 days ago
Client Director

Client Director

Hooker & Heijden • Auckland Central, Auckland, NZ
We are proud to partner with a newly established broker focused on innovation through.This group combines a relationship-first service model with cutting-edge. Their culture is professional yet prog...Show more
Last updated: 12 days ago
Associate – Corporate Commercial Lawyer

Associate – Corporate Commercial Lawyer

Sharpe & Abel • Auckland, NZ
Deliver practical, high-impact legal advice to business clients who see you as a partner, not just a service.Join a high-performing, values-led team where collaboration, trust, and professionalism ...Show more
Last updated: 8 days ago
Regulatory Breach Reporting and Compliance Manager

Regulatory Breach Reporting and Compliance Manager

Marsh Pty Ltd • Auckland Central, Auckland, NZ
We are seeking a talented individual to join our Risk and Compliance team at Marsh McLennan.This role can be based anywhere in Australia. This is a hybrid role that has a requirement of working at l...Show more
Last updated: 30+ days ago
Senior Legal & Compliance Associate – Crimson Academies

Senior Legal & Compliance Associate – Crimson Academies

Crimson Education • Auckland, Auckland, .NZ
Quick Apply
Crimson Academies is redefining how young people learn across Aotearoa and beyond.We're a group of innovative schools, all united by one mission : to boost students' ambition, self-belief, and perfo...Show more
Last updated: 30+ days ago
Principal MS Cloud and Security Consultant

Principal MS Cloud and Security Consultant

Fuse IT Recruitment • Auckland, AUK, nz
Quick Apply
Principal Consultant – Microsoft Cloud & Security.Microsoft Cloud & Security expert.Join my client to design, implement, and secure enterprise Azure environments while shaping and growing t...Show more
Last updated: 15 days ago
Client Service Manager

Client Service Manager

Wilson Group • Auckland, NZ
Are you quick-thinking, people-focused, and great at building relationships?.Looking for a role where every day is different?. We’re FIRST Security, New Zealand’s market leader in protective securit...Show more
Last updated: 6 days ago
AML Compliance Analyst

AML Compliance Analyst

Colliers • Auckland Central, Auckland, NZ
Colliers is a leading diversified professional services and investment management company.With operations in 70 countries, our 23,000 enterprising professionals work collaboratively to provide expe...Show more
Last updated: 30+ days ago
Senior Financial Analyst

Senior Financial Analyst

Connexa • Auckland, Auckland, NZ
Quick Apply
Connexa is New Zealand’s leading mobile tower infrastructure company, driven by a mission to enable a more connected digital future for Aotearoa New Zealand. We do this by designing, building and ma...Show more
Last updated: 30+ days ago
Senior Business Insights Analyst

Senior Business Insights Analyst

Wiq • Auckland, NZ
We strive to create better experiences together for a better tomorrow for our customers and team, bringing the best of Woolworths Group and Quantium together to make data driven decisions.By partn...Show more
Last updated: 7 days ago
Senior / Tech Lead - AI Development

Senior / Tech Lead - AI Development

Datacom • Auckland, Auckland, NZ
Quick Apply
Here at Datacom we connect people and technology in order to solve challenges, create opportunities and discover new possibilities for the communities we live in. The way we work and our customer ne...Show more
Last updated: 30+ days ago
Property Finance Senior Analyst

Property Finance Senior Analyst

Arena Investors I Quaestor Advisors • Auckland, Auckland, NZ
Quick Apply
Arena Investors, LP (“Arena”) is a global investment management firm that seeks to generate attractive risk adjusted, consistent and uncorrelated returns by employing a fundamentals based, asset-or...Show more
Last updated: 29 days ago
Senior Cybersecurity Architect

Senior Cybersecurity Architect

Datacom • Auckland, Auckland, NZ
Quick Apply
Datacom works with organisations and communities across Australia and New Zealand to make a difference in people's lives and help organisations use the power of tech to innovate and grow.We are loo...Show more
Last updated: 17 days ago