Aml Analyst
2 weeks ago
**AML Analyst**
Wynn Williams is a leading law firm with offices in Christchurch, Auckland, and Queenstown. We are seeking an Anti-Money Laundering Analyst to join the AML team in Christchurch.
This is an opportunity to either get your foot in the door or expand on your existing experience. In this team you will have the support of the Compliance Manager and another AML Analyst.
The AML team is responsible for ensuring that the firm complies with all applicable anti-money laundering regulations. As an AML Analyst, you will be responsible for a variety of governance and quality assurance work, including assessing customer due diligence (CDD), preparing exemption reports and monitoring accounts.
You will be well supported by the Compliance Manager and Senior Partners of the firm who are experts in their field. They offer a great environment where you will be supported and well and well-resourced to grow your expertise in the AML and compliance space.
They also offer a $500 wellness payment + an extra wellness day-off, and one day working from home per week.
**You will bring**:
- A tertiary qualification
- Experience in Microsoft Office Suite
- Attention to detail and a risk approach mindset
-
Rural Analyst
5 days ago
Christchurch, Canterbury, New Zealand Asb Bank Full timeHere at ASB, the customer is at the heart of everything we do.We are recognised as one of New Zealand's leading organisations with a highly engaged and talented workforce focused on accelerating the progress for all New Zealanders.From sheep and beef to kiwifruit vines, dairy cows and large-scale irrigation schemes; ASB Rural Banking is a team of dedicated...
-
Rural Industry Specialist
5 days ago
Christchurch, Canterbury, New Zealand Asb Bank Full timeCompany Overview">At ASB, we pride ourselves on being a leading organisation in New Zealand, dedicated to accelerating the progress of all Kiwis. Our rural banking team is a specialist group that works closely with customers to understand their unique needs and provide tailored solutions. We value our relationships and commitment to creating exceptional...