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

Remote AML Compliance Analyst — SMR / SAR Specialist

Binance • WorkFromHome, Auckland, New Zealand
11 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

Aml Compliance Analyst • WorkFromHome, Auckland, New Zealand

Related jobs
Senior Manager, Aml Compliance

Senior Manager, Aml Compliance

Western Union • Auckland, Auckland, New Zealand
Senior Manager, AML Compliance – Auckland, New Zealand Are you passionate about preventing money laundering and other criminal activity?. Are you interested in being part of a cutting-edge complianc...Show more
Last updated: 18 days ago • Promoted
Remote Recommender Systems ML Engineer for Crypto

Remote Recommender Systems ML Engineer for Crypto

Binance • WorkFromHome, Auckland, 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: 11 hours ago • Promoted • New!
Senior Aml Compliance Lead - Global Risk & Oversight

Senior Aml Compliance Lead - Global Risk & Oversight

Western Union • Auckland, Auckland, New Zealand
A global payments company based in Auckland, New Zealand is seeking a Senior Manager for AML Compliance.This role involves overseeing anti-money laundering policies and ensuring compliance with reg...Show more
Last updated: 3 days ago • Promoted
Specialist Risk & Compliance Lead - Biometric Processing Privacy Code (6-Month Fixed Term)

Specialist Risk & Compliance Lead - Biometric Processing Privacy Code (6-Month Fixed Term)

ASB Bank • Auckland, Auckland, New Zealand
Specialist Risk & Compliance Lead - Biometric Processing Privacy Code (6-Month Fixed Term).At ASB, we’re committed to helping our customers get One Step Ahead by ensuring our operations are secure,...Show more
Last updated: 4 days ago • Promoted
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
Engineering Machine Learning Engineer New Zealand (Remote) FullTime

Engineering Machine Learning Engineer New Zealand (Remote) FullTime

Leonardo Interactive Pty • WorkFromHome, Auckland, 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: 4 days ago • Promoted
Senior Credit Risk Modeller – Lead Analytics & Compliance

Senior Credit Risk Modeller – Lead Analytics & Compliance

Westpac New Zealand • Auckland, Auckland, New Zealand
A leading financial institution in Auckland is seeking a Senior Modeller to develop and maintain credit risk models ensuring compliance. The role involves leading projects, mentoring junior staff, a...Show more
Last updated: 2 days ago • Promoted
ISO 27001 Risk & Compliance Analyst — Audit & Governance

ISO 27001 Risk & Compliance Analyst — Audit & Governance

NZ Post • Auckland, Auckland, New Zealand
An established logistics company in Auckland is seeking an IT Risk and Compliance Analyst.This role involves driving risk management and compliance activities, ensuring alignment to regulations, an...Show more
Last updated: 4 days ago • Promoted
Remote Senior IAM Architect — Zero Trust & SSO Leader

Remote Senior IAM Architect — Zero Trust & SSO Leader

Datacom • WorkFromHome, Auckland, 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
Senior Credit Risk Modeller Modeling and Analytics Lead

Senior Credit Risk Modeller Modeling and Analytics Lead

Westpac New Zealand Limited • Auckland, Auckland, New Zealand
A major financial institution located in Auckland is seeking a Senior Modeller to develop and maintain credit risk models. This role involves ensuring regulatory compliance, mentoring junior staff, ...Show more
Last updated: 4 days ago • Promoted
Analytics Specialist - AML & Financial Crime (Remote)

Analytics Specialist - AML & Financial Crime (Remote)

TSB Bank • WorkFromHome, Auckland, 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: 3 days ago • Promoted
Compliance Analyst

Compliance Analyst

Colliers • Auckland, Auckland, New Zealand
Job Description Are you a proactive, detail-oriented professional with a passion for supporting high-performing teams?.We're looking for a Compliance Analyst to join our forward-thinking compliance...Show more
Last updated: 11 hours ago • Promoted • New!
Analytics Specialist - Aml & Financial Crime (Remote)

Analytics Specialist - Aml & Financial Crime (Remote)

Tsb Bank • Auckland, Auckland, 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
Senior Aml / Cft Risk & Compliance Leader

Senior Aml / Cft Risk & Compliance Leader

Asb Bank • Auckland, Auckland, New Zealand
A leading financial services provider in Auckland is seeking a Senior Risk & Compliance Manager to enhance risk culture and compliance. Responsibilities include fostering risk management practices, ...Show more
Last updated: 3 days ago • Promoted
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

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

Binance • WorkFromHome, Auckland, 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: 4 days ago • Promoted
Strategic Leader — Financial Crime Investigations (AML / CTF)

Strategic Leader — Financial Crime Investigations (AML / CTF)

Australia and New Zealand Banking Group Limited • Auckland, Auckland, New Zealand
A leading financial institution is seeking a Financial Crime Investigations Senior Manager in Wellington.This role involves leading a team, managing AML and sanctions processes, and ensuring compli...Show more
Last updated: 4 days ago • Promoted
Impactful Application Specialist – AML & Compliance Tech

Impactful Application Specialist – AML & Compliance Tech

Kiwibank • WorkFromHome, Auckland, New Zealand
A leading New Zealand bank is seeking a technology professional for their Digital & Technology Team.The role involves owning the configuration and support of compliance applications, ensuring secur...Show more
Last updated: 5 days ago • Promoted
IT Risk and Compliance Analyst - Datam

IT Risk and Compliance Analyst - Datam

NZ Post • Auckland, Auckland, New Zealand
IT Risk and Compliance Analyst.As our IT Risk and Compliance Analyst, you will own and drive Datam’s risk management, compliance, and assurance activities, ensuring ongoing alignment to ISO 27001 : 2...Show more
Last updated: 30+ days ago • Promoted