AML Compliance Specialist

2 weeks ago

Wellington, Wellington, New Zealand Trade Me Limited Full time

At Trade Me, we're about connecting Kiwi to create the life they want. Whether it's the big things like finding a home, a job, a car or growing their business, or the smaller things, like finding that right bedside table or parting ways with some old stuff. At Trade Me our vision is to be the place where Kiwi look first.

Make a real difference by ensuring Trade Me operates with the highest standards of integrity. As our next AML & CFT specialist, you'll be instrumental in maintaining our compliance with all regulatory requirements and industry best practices. Your keen eye for detail and ability to investigate suspicious activities will be crucial in safeguarding our platform. You'll be supporting our AML Compliance Officer and take ownership of key aspects of our AML Programme.

Here's what you can expect from this role:
  1. Investigate, measure, and report on activity as per the AML Programme under the direction of the AML Compliance Officer.
  2. Review transaction data to detect fraud or money laundering trends to support investigations and organise documentation and evidence resulting from investigations to be reviewed by the AML Compliance Officer.
  3. Work with colleagues in the Fraud Prevention team and across the wider business to ensure compliance with AML / CFT regulations as needed.
  4. Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices as appropriate.
Here's what you will bring to the role:
  1. Experience in an online/technology business would be a bonus but will provide in house training for all our systems.
  2. Experience or a practical understanding of AML / CFT compliance is a bonus.
  3. Previous experience handling financial transactions, digital content and/or customer complaints would be advantageous.
  4. Delivering high quality support to our customers.
  5. Have a good eye for detail.
  6. Accurately analyse information. Strong analytical and problem-solving skills.
  7. Make good risk assessments.

We know some candidates can be reluctant to apply for roles if they feel they don't 'tick all the boxes'. If you're excited about this opportunity, we'd still really like to hear from you.

Trade Me is an INZ accredited employer. We truly value diversity and embrace a flexible workplace where people are encouraged to achieve their potential.

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