Money Laundering Reporting Officer

1 day ago

Auckland, Auckland, New Zealand Avenir Group Full time

About the Company

Avenir Capital
is a pioneering investment group dedicated to the strategic integration of traditional finance and digital assets, driving innovation to build a leading financial ecosystem and infrastructure. Through an integrated framework of Investment, Incubation, and Operations, the group focuses on digital asset management, trading and financial service platforms, PayFi infrastructure, and Real World Assets (RWA).

About the Role

In order to cope with our expansion, we are now looking for high caliber candidates to join our New Zealand team as a
Money Laundering Reporting Officer (MLRO)
. The role is responsible for implementing and overseeing a company's anti-money laundering (AML) compliance program. The role will ensure a company's compliance with AML/CFT (Anti-Money Laundering/Countering Financing of Terrorism) laws, primarily by overseeing internal controls, assessing suspicious activities, and reporting them externally to the NZ Financial Intelligence Unit (FIU) and Police, acting as the key link with regulators, handling CDD/EDD, and managing the firm's overall AML program and training.

Responsibilities

  • Maintain and update the firm's AML/CFT policies, procedures, and controls to meet NZ's Anti-Money Laundering and Countering Financing of Terrorism Act.
  • Receive, assess, and report suspicious transactions (SMRs) to the FIU within strict deadlines (e.g., 3 working days).
  • Serve as the main point of contact for regulators (like the Department of Internal Affairs) and law enforcement.
  • Conduct risk assessments, identify control gaps, and manage the firm's overall AML/CFT risk profile.
  • Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including adverse media checks.
  • Investigate and resolve transaction monitoring alerts.
  • Promote a strong AML/CFT culture through training and awareness programs for staff.

Qualifications

  • Bachelor's degree in a relevant field.
  • Deep knowledge of AML/CFT legislation and regulations.
  • Strong analytical, problem-solving, and critical thinking skills.
  • Excellent communication (written/oral) and interpersonal skills.
  • Integrity, strong work ethic, and attention to detail.

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