AML/CFT Analyst
We are looking for a detail-oriented and proactive AML/CFT Analyst. This is an exciting opportunity to work in a fast-paced financial services environment where compliance and customer experience go hand in hand.
ABOUT THE ROLE
You will be responsible for assisting with ongoing AML/CFT obligations across the business.
- Conduct customer onboarding and due diligence reviews (CDD/EDD)
- Assist with AML/CFT risk assessments
- Maintain accurate compliance records and documentation
- Support internal compliance checks
- Assist with ongoing monitoring and remediation activities
- Work collaboratively with internal teams to ensure compliance best practices
ABOUT YOU
- Previous experience in AML/CFT, compliance, financial crime, or banking/financial services a must!
- Strong understanding of NZ AML/CFT legislation and regulatory obligations is required!
- Excellent attention to detail and analytical skills
- Strong communication and stakeholder management abilities
- Ability to manage competing priorities in a fast-paced environment
- Strong systems experience.