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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 customers, oversees compliance with customer due diligence, collects information and prepares reports.

**About You**:
Ideally you will have compliance and risk management experience, having worked in the AML field would be an added bonus. You will be analytical and investigative with strong attention to detail. Working within a small team you will be very organised and have good written, spoken and presentation skills.

***What's great about working at SkyCity?**
- 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)
- Heavily discounted staff car parking and dry cleaning
- Subsidised medical insurance
- Career progression
- Discounts at our outlets

**The career opportunities we have at SkyCity are so diverse, and so are we. We don't just accept differences, we celebrate and support them. We recruit based on capability and performance - regardless of gender, gender identity or expression, race, national origin, age, educational background, disability or religious beliefs.**

**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.