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.