AML Compliance Analyst - Auckland, Auckland

Job summary

We are seeking a detail-orientated and proactive AML Compliance Analyst to join our corporate compliance team, supporting our Auckland real estate brokerage and management businesses.

Responsibilities

• Utilising the workflow management platform to conduct CDD processes.
• Reviewing and assessing compliance and onboarding checks.
• Following up with or qualifying with clients any missing or adverse information.
• Monitoring transactions and managing CDD/ECDD processes.
• Assessing Source of Wealth/Source of Funds documentation for adequacy under the AML/CFT Act.
• Responding to AML-related queries from brokers and clients.
• Conducting quality assurance testing and maintaining AML/CFT records and registers.

Qualifications

• Proven experience in a compliance, risk, or AML environment - ideally within the real estate industry.
• Strong understanding of AML/CFT regulatory obligations.
• Excellent interpersonal, verbal, and written communication skills.
• The ability to build and maintain long-term professional relationships with clients and internal and external stakeholders.
• Strong analytical skills and attention to detail.
• A professional and personable manner, with a positive attitude and the ability to see the bigger picture.
• Organisational skills and the ability to prioritise tasks effectively.
• A tertiary qualification in finance, accounting, or law is desirable but not essential.

Job description