Strong knowledge of new zealand aml/cft regulations
Proven experience managing global financial crime teams
The role involves leading a team responsible for delivering Enhanced Customer Due Diligence reviews in line with New Zealand's AML/CFT regulatory requirements
Job Summary
The role involves leading a team responsible for delivering Enhanced Customer Due Diligence reviews in line with New Zealand's AML/CFT regulatory requirements.
You will be accountable for team performance metrics including productivity, utilisation, quality, and adherence to service level agreements.
The position requires ensuring all ECDD reviews are conducted in strict accordance with the AML/CFT Act and relevant international requirements.
Matching Summary
The role involves leading a team responsible for delivering Enhanced Customer Due Diligence reviews in line with New Zealand's AML/CFT regulatory requirements.
Skills & Requirements
Must-have
8+ years financial crime operations experience
Strong knowledge of New Zealand AML/CFT regulations
Proven experience managing global financial crime teams
High proficiency in verbal and written English
Exceptional organisational and time management skills
Nice-to-have
Knowledge of APRA prudential standards CPS 230
Familiarity with Sanctions and BS11 frameworks
Experience with templated customer communications
Background in fraud prevention or regulatory compliance
Key Requirements
Bachelor's degree in Finance, Accounting, or Business Administration
CAMS certification highly advantageous
8+ years relevant experience in financial crime or compliance