Aml Analyst

4 days ago

Auckland City, New Zealand SkyCity Entertainment Group Full time

**Financial Crime Fighter Wanted**

Are you a master of spotting red flags, untangling complex webs, and staying two steps ahead of bad actors? We're on the hunt for a Financial Crime Investigations and Due Diligence professional who's ready to take charge and keep our operations clean and secure.

At SkyCity, we are passionate about protecting our customers and communities from financial crime and supporting the business in mitigating the risks of money laundering, terrorism financing, bribery & corruption. If you're a sharp thinker with a passion for safeguarding businesses from money laundering and other financial risks, we want YOU on our team.

**Mō te Tūranga | About the Role**
- Carry out customer due diligence procedures
- Use your eye for detail to analyse and investigate data
- Review customer interactions and make sound recommendations on next steps
- Provide accurate and comprehensive intelligence reports
- Bring the ability to manage multiple priorities
- Provide advice to stakeholders on AML/CTF related matters.
- Review transaction monitoring alerts and escalate as appropriate; and
- Ensure compliance with AML/CTF requirements and procedures.

**Mōu** **| About You**
- Sound investigation & problem-solving skills
- Experience in financial crime
- A proactive problem solver with an eye for detail and a sense of urgency
- Experience and knowledge of AML/CTF compliance obligations (highly desirable)
- Eagerness to learn, with a positive mindset and a can-do attitude

Success in this role will be your ability to understand and articulate financial crime-related red flags and enable the business to understand and proactively manage its financial crime obligations. Being able to help demystify financial crime matters for a broad range of business stakeholders will be a real advantage, because everyone in our organisation plays their part in prevention and identification.

We offer a flexible and supportive work environment; we help people grow and we celebrate together. Be a part of the journey that is financial crime at SkyCity.

**Ngā painga | Benefits**
- A supportive and diverse company culture
- Work with people who care, are driven and energetic
- $2.50 cooked meals in our staff cafeteria (there's some healthy salads as well)
- Staff convenience store (discounted milk, bread, eggs, butter etc)
- Heavily discounted staff car parking and dry cleaning
- Subsidised medical insurance
- Career progression
- Discounts at our outlets

**_ At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us Join us at SkyCity and be extraordinary by being you._**

**_ SkyCity takes its commitment to Host Responsibility seriously. Every member of our team, no matter their role, contributes towards SkyCity's culture of customer care._

  • Fraud & Aml Analyst

    2 weeks ago

    Auckland City, New Zealand Euronet Worldwide, Inc. Full time

    Euronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud & AML...

  • Aml Analyst

    2 weeks ago

    Auckland City, New Zealand SKYCITY Full time

    This role provides reporting and analytical support services to satisfy AML (Anti-Money Laundering) compliance related obligations. **About the role**: Reporting to the GM Financial Crime NZ, this role works on developing a better understanding of our customers and the potential risk to the business, monitors transaction patterns involving high risk...

  • Aml Analyst

    2 weeks ago

    Auckland City, New Zealand SkyCity Entertainment Group Full time

    This role provides reporting and analytical support services to satisfy AML (Anti-Money Laundering) compliance related obligations. **About the role**: Reporting to the Senior Manager Strategy and Programmes, this role works on developing a better understanding of our customers and the potential risk to the business, monitors transaction patterns involving...

  • Senior Operational Policy Analyst

    1 week ago

    Wellington City, New Zealand New Zealand Government Full time

    **Type**: Permanent Hours: Full timeLocation: WellingtonGroup: Regulatory ServicesBranch: Regulation and PolicySalary: $83,595 - $112,263 Senior Operational Policy Analyst - Anti-Money Laundering and Countering Financing of Terrorism - Wellington, Auckland, Christchurch Keeping New Zealand in business for good Working at the Department of Internal Affairs,...

  • Nzx Graduate Risk Analyst

    2 weeks ago

    Auckland City, New Zealand NZX Full time

    **Graduate Risk Analyst** **Banking & Financial Services** -> Risk and Compliance **Top 3 Selling Points**: - _No more sitting in traffic - handy North Shore Location_ - _Awesome culture and friendly team environment_ - _Great opportunities for learning and development_ **Job Summary**: _Be a part of a culture that embraces diversity & rewards outstanding...

  • Compliance Analyst

    6 days ago

    Auckland, Auckland, New Zealand Colliers Full time NZ$60,000 - NZ$90,000 per year

    Company Description Colliers is a leading diversified professional services and investment management company. With operations in 70 countries, our 23,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients.At Colliers, we do what's right and operate in ways that benefit our people, our clients, our...

  • Financial Crime Analyst

    2 weeks ago

    Auckland City, New Zealand Entain Full time

    Hello and Kia Ora! **Start your game...** Entain Australia and New Zealand create innovative and unparalleled entertainment opportunities for our communities. We also value the safety of our communities and encourage sustainable long term practices for our customers. The Financial Crime team are a multi-facet team dealing with many aspects of financial...

  • Compliance Analyst

    6 days ago

    Auckland CBD, New Zealand Tiger Brokers (NZ) Limited Full time

    ABOUT US:Tiger Brokers, a New Zealand-based participant in global capital markets, is the New Zealand subsidiary of NASDAQ-listed UP Fintech Holdings Limited (NASDAQ: TIGR), a leading online securities brokerage focusing on global investors. Tiger Brokers New Zealand taps on the expertise and insights to help drive fintech innovation in Asia-Pacific,...

  • Financial Crime Operations

    2 weeks ago

    Auckland City, New Zealand ASB Group Full time

    **Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!** When you bring your unique skills and fresh perspective to ASB's financial crime team, you're not just taking on a new role with a fantastic benefits and wellbeing package along with opportunities to grow and develop your career - you're helping protect people....

  • Operational Policy Analyst

    3 hours ago

    Wellington City, New Zealand New Zealand Government Full time

    **Type**: Fixed Term (June 2026) **Hours**:Full time **Location**:Wellington **Business Group**: **Branch**: Regulatory and Identity Services **Salary**: $77,380 - $96,295 - A key part of New Zealand's approach to tackling organised crime is making it harder for criminals or terrorist groups to move money through legitimate businesses. That's the purpose of...