Aml Compliance Analyst

5 hours ago

New Zealand Emprego NZ Full time

**Company description**
BitPrime is at the forefront of full-service cryptocurrency trading solutions in New Zealand. We're passionate about our professional service and have a strong focus on providing free education and tech support for beginners to professional investors.

BitPrime's mission is to make accessing cryptocurrency simple and secure. We

bring the human interactions back to a normally very automated and sterile industry.

Due to our high-end service model, our customers know who they are dealing with. Our systems are designed to process the orders quickly, while our team of experts are available to give individualized service to larger orders and cater to specific customer needs.

We aim to bring our customers’ concerns to light, decoding the world of cryptocurrency so they feel reassured.

Our compliance department offers flexible work arrangements, great teamwork and fantastic learning opportunities. It is just fun

**Job description**
You will be focused on providing compliance support for the wider team, high level customer service and advice, updating databases, answering queries and resolving problems in an efficient and positive manner.

**You must be able to show**:

- Confidence with database navigation and excellent technical skills
- Resilience, empathy, and strong ability to work under pressure
- Excellent coordination skills and an ability to relate well with customers and colleagues at all levels
- High level of attention to detail is a MUST
- Strong organizational and time management skills, supported by excellent communication abilities both written and verbal.
- General knowledge of AML compliance and regulatory framework is desirable

**Tasks associated with the role**:

- Analysis, collection and managing information for compliance with the AML/CFT Act
- Liaising with other staff to organize and maintain information systems in relation to legal requirements around AML/CFT legislation
- Deal with new clients on-boarding and verification procedures
- Frequent phone conversations with potentially vulnerable customers who need a greater level of care and support
- Review and verification of existing client relationships in accordance with AML/CFT regulations.
- Implement management decisions and maintain file notes of client meetings or communications in relation to regulations, policies, and compliance with AML.
- Propose any process improvements to achieve greater efficiency in the team.
- Working with blockchain analytics solution and other transaction risk monitoring systems
- Filing the suspicious reports

**Location**:Remote (anywhere in New Zealand)

**Job Type**:Permanent

**Hours**:Full-time

**Salary**:Negotiable

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