Anti Money Laundering

7 days ago

Auckland City, New Zealand First AML Full time

**First AML**

**Anti Money Laundering (AML) Specialist - 6 Month Fixed Term Contract**:
**Auckland, Auckland City, Grey Lynn**

$50,000 - $54,000 Monthly Salary

Fixed Term/Temporary
- **5 extra AL Days I $1k Training Budget I Discounted Medical Appointments I Hybrid**:

- **Unlock a career in the fast paced world of Tech Start-up's**:

- **We're full of passion - especially when it comes to helping catch the bad guys**

**This is First AML**:
First AML, is a New Zealand tech start up that equips organisations with a verification platform that is fast, frictionless and secure. With 500 customers across our SaaS and Outsourced Service - our focus is to verify entities as quickly as possible whilst delivering the best customer experience.

We’re proud that our product reduces the impact that money laundering has on innocent people. As a team, our role to limit criminal exploitation is what motivates us to build the very best anti money laundering technology.

Our product solves our customers’ due diligence problems so they can stay focussed on running their business.

**Our AML Specialist Role**:
You'll be responsible for managing a customer portfolio based across New Zealand and Australia completing their end to end CDD requirements as quickly as possible.
- As the first point of contact for our customers and their clients - we'll be looking at you to provide an exceptional and efficient experience every time
- You’ll welcome and onboard all of your customers to First AML
- You will complete the end to end CDD (customer verification and due diligence process) process ensuring compliance with the legislation
- Care daily for your individual caseload to ensure it progresses through the platform efficiently
- Explain processes in easy terms to your customers and answer their queries

**Here is what we’re looking for**:

- Worked in customer service, retail, hospitality or financial services
- Your personality allows you to form outstanding relationships with customers
- Your confident in picking up the phone and making at least 10 calls a day to customers
- Plus - working in a tech start up is at the top of your priority list

**Why Join First AML?**

Our team is supportive and ambitious and we’re dedicated to building something extraordinary We’re all focussed on giving it our best, being our best and doing our best work. To us, it’s important that we do what we say we’re going to do, we’re authentic and honest, particularly about the work needed to reach our goals. If you are looking to make a real difference, be heard, grow quickly, and contribute to a diverse, inclusive workplace that values authenticity - we’d love to chat with you.

**Here are some of our perks which are underpinned by our company values ‘Pozzy Vibes’ & ‘We Reward Results’**:
**Additional Annual Leave** - 5 days additional leave each year for you to recharge after achieving our goals

**Hybrid Role** - once you are fully onboarded you’ll be able to work from home two days a week

**Annual Training Budget** - $1000 every year dedicated to your growth and professional development -it’s up to you how to spend it

**Shares**:

- You’ll have a pathway to participate in our employee share option programme (you become an owner of First AML)

**Additional Parental Leave Payments** - We’ll make this work best for you and your family

**Social Side** - We have regular social events, from shared lunches, team outings and quiz nights

**Wellbeing Programme** - From subsidised medical appointments, EAP counselling for yourself and family through to regular health and wellbeing events

**Feedback -**To help you grow as much as possible, you’ll receive regular coaching and feedback

**Central Office -**Located on the outskirts of Ponsonby, we are surrounded by choice when it comes to great coffee and places to eat

**Global Secondments** - With offices in London, Auckland and Sydney (and more to come) you’ll be given the opportunity to work abroad

**So what’s next?**

We like to make sure that we advertise our positions for a good amount of time, so that people have time to see the role, learn a little more about us and then to put their best foot forward. This will normally be for around 1 week.

**Reference Number**: AML Specialist - January 2025

**Profession / Role**:

- Banking, Finance & Insurance / Other
- Call Centre & Customer Service / Customer Service

**Employer**: First AML

**Date Posted**: 24th Jan, 2025

**Date Expires**: 31st Jan, 2025

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