Anti Money Laundering Analyst

Anti Money Laundering Analyst
Company:

(Confidential)


Anti Money Laundering Analyst

Details of the offer

Anti-Money Laundering Analyst Trust, Integrity & Compliance Limited Anti-Money Laundering (AML) Analyst Fulltime (some flexibility) Auckland CBD
Our company provides services to manage the a?nti-money laundering obligations of businesses in NZ, such as lawyers, accountants, real estate agencies and financial service providers.
We are taking on new clients in early 2020 and are looking for analysts who are looking for a fresh challenge, and would like to make our world safer.
We are driven by two things: the desire to make compliance easy for customers, while making it hard for people to cause harm to our community. Our company is founded on core ethical requirements: decency and humanity. We are a start-up - so we move quickly, think on our feet and have fun. The role - This is a full time role where you can expect to work shifts between the hours of Monday - Friday 8am - 6pm
AML Analysts are at the heart of our service. Working on the front line, you will deal with our clients, who have the AML obligations, and their customers, the people who have to be checked out. You must be comfortable talking to people on the phone or using video conferencing tools, good at data entry and research, and meticulous in your record keeping.
On a typical day you will receive a number of entities to check. You will look at company registers or Trust Deeds and figure out what people need to be verified, and then do the checks. You need to have an inquiring mind, a sense of things that don't add up, but also an open mind and respect for peoples privacy, and enough self discipline that you aren't distracted by your curiosity.
As we often need to get in touch with customers by phone or video, we are looking for people that are comfortable with talking to others while sensitively exploring financial background checks.
The role is busy and fast-paced. No two days are the same.
Our role requires deep background checks: you are working on the fringes of law enforcement. You must be comfortable with the vetting that will be undertaken on you, which will include social media, credit and criminal background checks. We need to be able to access at least ten years of NZ records or be able to supply very reputable sources for us to contact overseas. Apply Now!


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