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About the Business:

Join a well-established, product led financial services company that’s part of a global, publicly listed group. This is a rare opportunity to join a fast-paced and innovative environment at the intersection of compliance, digital payments, and tech-enabled financial products.


About the Role:

This is a hands-on, high-impact role focused on AML/CFT compliance & fraud  across New Zealand operations. While anti-money laundering is the primary focus, you’ll also have the opportunity to engage in broader areas of compliance, including fraud, privacy, and regulatory risk.You’ll be a key player in a small, engaged team with cross-functional influence.Based in Mt Wellington the role is office-based 5 days per week.


What You’ll Do:

  • Lead and maintain AML/CFT compliance frameworks across NZ operations.
  • Guide and advise the customer onboarding team with due diligence and transaction monitoring.
  • Support the Fraud & AML Manager with regulatory reporting
  • Collaborate across product, tech, finance, and executive teams to champion compliance
  • Help drive a culture of compliance through training and awareness initiatives
  • Stay ahead of emerging risks and contribute to the continuous improvement of frameworks


About You

  • Must have experience in AML, Fraud and financial compliance (experience in fintech, payments, or card environments a plus) in an operations role.

    We are looking for someone who has experience apply AML and Fraud requirements to processes, procedures, improvements, and upskilling the team.

  • Strong analytical and problem-solving skills with a practical mindset
  • Understanding of fraud patterns and risk concepts
  • Able to work confidently across teams and with external partners (including banks and global compliance teams)
  • Self-starter who’s eager to grow and evolve with the business


Benefits

  • Staff discounts across a wide product range.
  • Hands-on development and mentoring from an experienced Manager.
  • Annual bonus based on company performance.
  • Work with a smart, values-driven team solving real-world problems

Bring your AML expertise into a forward-thinking environment with global reach and real momentum—apply now.

Please note this role is only open to those with a current NZ Work Rights.