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Anti-Money Laundering Specialist

1 week ago

Wellington, Wellington, New Zealand Robert Walters New Zealand Full time

We are looking for an experienced AML Analyst to join our team at Robert Walters New Zealand. As an AML Analyst, you will play a key role in supporting the firm's anti-money laundering compliance efforts.

Job Description:

The successful candidate will be responsible for conducting client due diligence, assessing AML risks, and managing the onboarding of new clients and matters. You will also operate and maintain the firm's electronic verification platform, provide guidance on AML requirements and regulatory obligations, and conduct sanctions screening and review search results.

Responsibilities:

  • Conduct client due diligence and assess AML risks
  • Manage the onboarding of new clients and matters
  • Operate and maintain the firm's electronic verification platform
  • Provide guidance on AML requirements and regulatory obligations
  • Conduct sanctions screening and review search results
  • Support internal AML audits and assist with external audit requests
  • Assist with AML training initiatives and compliance reporting
  • Maintain accurate records of AML compliance activities

Requirements:

  • 4+ years' experience in a compliance, risk, or AML role within a professional services environment
  • Strong analytical skills and attention to detail
  • Excellent written and verbal communication skills
  • Able to manage multiple priorities in a fast-paced environment

Benefits:

This role offers a competitive salary package and opportunities for professional growth and development. The company values its employees and provides a supportive work environment that promotes collaboration, commitment, confidence, and excellence.