Aml Analyst
2 weeks ago
**AML Analyst**
Wynn Williams is a leading law firm with offices in Christchurch, Auckland, and Queenstown. We are seeking an Anti-Money Laundering Analyst to join the AML team in Christchurch.
This is an opportunity to either get your foot in the door or expand on your existing experience. In this team you will have the support of the Compliance Manager and another AML Analyst.
The AML team is responsible for ensuring that the firm complies with all applicable anti-money laundering regulations. As an AML Analyst, you will be responsible for a variety of governance and quality assurance work, including assessing customer due diligence (CDD), preparing exemption reports and monitoring accounts.
You will be well supported by the Compliance Manager and Senior Partners of the firm who are experts in their field. They offer a great environment where you will be supported and well and well-resourced to grow your expertise in the AML and compliance space.
They also offer a $500 wellness payment + an extra wellness day-off, and one day working from home per week.
**You will bring**:
- A tertiary qualification
- Experience in Microsoft Office Suite
- Attention to detail and a risk approach mindset
-
Finance Analyst
5 days ago
Christchurch, Canterbury, New Zealand Farmlands Co-operative Society Full time NZ$50,000 - NZ$90,000 per yearMō te whai waahi | About the opportunityThe Finance Analyst is responsible for delivering accurate, insightful analysis to support key sales-focused stakeholders and the finance team in making quality business decisions. This role requires strong analytical skills, a passion for data and the ability to communicate confidently across all levels of the...
-
Financial Crime Analyst
1 day ago
Christchurch, Canterbury, New Zealand Westpac Full time NZ$60,000 - NZ$120,000 per year6 month secondment opportunities Monday to Friday | 10am to 6pm and 12pm to 8pm. Auckland or Christchurch Mō te tūranga | About the Role As a Financial Crime Analyst, you will be responsible for the review of incoming Fraud and AML/ CFT alerts, assessing and taking action on them. Your role will involve the daily management of these alerts, so the ability...
-
Finance Analyst
5 days ago
Christchurch Central, New Zealand Farmlands Co-operative Full time NZ$48,000 - NZ$85,000 per yearMō te whai waahi | About the opportunityThe Finance Analyst is responsible for delivering accurate, insightful analysis to support key sales-focused stakeholders and the finance team in making quality business decisions. This role requires strong analytical skills, a passion for data and the ability to communicate confidently across all levels of the...
-
Christchurch, New Zealand MYOB Full timeWe’re a leading business management solution with a core purpose: helping more businesses in Australia and New Zealand start, survive and succeed. At MYOB, we believe what’s good for one business is good for all business—and for all of us. Whether you support them, work for them, or dream of building your own, when businesses run smoothly, everybody...
-
Christchurch, New Zealand Axsys Full timeWe’re a leading business management solution with a core purpose: helping more businesses in Australia and New Zealand start, survive and succeed. At MYOB, we believe what’s good for one business is good for all business—and for all of us. Whether you support them, work for them, or dream of building your own, when businesses run smoothly, everybody...
-
Christchurch, Canterbury, New Zealand AXSYS Full time NZ$45,000 - NZ$60,000 per yearWe're a leading business management solution with a core purpose: helping more businesses in Australia and New Zealand start, survive and succeed.At MYOB, we believe what's good for one business is good for all business—and for all of us. Whether you support them, work for them, or dream of building your own, when businesses run smoothly, everybody feels...
-
Christchurch, Canterbury, New Zealand MYOB Full time NZ$60,000 - NZ$90,000 per yearWe're a leading business management solution with a core purpose: helping more businesses in Australia and New Zealand start, survive and succeed.At MYOB, we believe what's good for one business is good for all business—and for all of us. Whether you support them, work for them, or dream of building your own, when businesses run smoothly, everybody feels...
-
Christchurch, Canterbury, New Zealand MYOB Full time NZ$60,000 - NZ$90,000 per yearWe're a leading business management solution with a core purpose: helping more businesses in Australia and New Zealand start, survive and succeed. At MYOB, we believe what's good for one business is good for all business—and for all of us. Whether you support them, work for them, or dream of building your own, when businesses run smoothly, everybody feels...
-
Relationship Manager
5 days ago
Christchurch Central, New Zealand Westpac New Zealand Limited Full timeRelationship Manager – Asian BusinessChristchurchFull time, PermanentMō te tūranga | About the RoleYou will be responsible for managing a dynamic portfolio of Asian business customers, shaping their success through tailored banking and financial solutions. Your ability to deeply understand each customers industry, challenges and goals will enable you to...
