Posted on: 19/06/2017
Job type: Permanent
 
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Tranche 2 is coming!
Multiple opportunities in the AML space
Looking for the next step in your career?

Do you have experience assessing and enforcing AML compliance? As the NZ government comes closer to passing The Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Amendment Bill, we're anticipating a high level of demand for practitioners in the AML space. Our clients in Wellington and Auckland will have opportunities at all levels for experienced candidates, who can display the following:



    • Experience in assessing compliance under AML legislation, and a detailed understanding of those requirements

    • Ability to proactively analyse and solve problems and articulate solutions

    • Experience developing, implementing and championing policies

    • Excellent writing and reporting skills, coupled with strong business acumen

    • Demonstrable working experience with issue & incident management as well as risk & control mapping

    • Proven ability to create a risk awareness culture in an organization, with interpersonal skills to engage and influence stakeholders across different levels of the business

    • All levels, from team leaders through to experienced analysts


Candidates must have existing work rights in New Zealand.


If you are ready to explore new opportunities in the market, and your experience matches all or most of the above, register your interest now using the appropriate link below. Alternatively, for a confidential discussion please call Isaac Banks in our Hudson Auckland office on (09) 977 9937 quoting reference BZ/42801. Your interest will be treated with the strictest of confidence.




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