Risk Management Analyst

7 days ago


Wellington, Wellington, New Zealand Booster NZ Full time

As a Risk Management Analyst at Booster NZ, you will be instrumental in ensuring the smooth operation of their AML Risk Assessment and Compliance Programme. You will be responsible for transaction monitoring, due diligence training and assurance, reporting requirements, policy reviews, and supporting new product launches or product changes from an AML/CFT perspective.

Key Responsibilities:
  • Monitor, implement and progress the on-going development of the Booster Group's AML/CFT risk assessment and compliance programme.
  • Complete transaction monitoring and ongoing due diligence for the business and its various products.
  • Assist or lead various annual and ongoing reporting requirements.
  • Support or lead the implementation of AML/CFT training, and engagement with other teams across the business as well as customer due diligence assurance.

You will also assist in other compliance activities as needed, and support new product launches from an AML/CFT perspective.



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