" \u003cdiv class=\"ja-job-details\"\u003e \u003ch2 class=\"title\"\u003eAML \u0026amp; Onboarding Compliance Senior Analyst\u003c/h2\u003e \u003cdiv class=\"meta\"\u003e \u003cul class=\"classifications\"\u003e \u003cli data-id=\"20644\"\u003e Accounting \u0026amp; Finance \u003c/li\u003e \u003cli data-id=\"20645\"\u003e Risk \u0026amp; Compliance \u003c/li\u003e \u003cli data-id=\"20646\"\u003e Auckland CBD \u003c/li\u003e \u003cli data-id=\"20647\"\u003e Permanent - Full Time \u003c/li\u003e \u003c/ul\u003e \u003cp class=\"date-posted\"\u003e 12/10/2026 \u003c/p\u003e \u003c/div\u003e \u003cul class=\"bullet-points\"\u003e \u003cli\u003eGrowing company and launching new products all the time\u003c/li\u003e \u003cli\u003eCollaborative and flexible work environment\u003c/li\u003e \u003cli\u003eAuckland CBD\u003c/li\u003e \u003c/ul\u003e \u003cdiv class=\"description\"\u003e \u003cstrong\u003eAbout the Role\u003c/strong\u003e\u003cbr\u003e You will serve as the designated financial crime expert across New Zealand and Australia. Holding the formal AML/CFT Compliance appointment in NZ, you will exercise direct judgment to ensure the compliance framework is legally robust, audit-ready, and commercially pragmatic in a fast-scaling business environment.\u003cbr\u003e \u0026nbsp;\u003cbr\u003e \u003cstrong\u003eKey Responsibilities\u003c/strong\u003e\u003cbr\u003e \u003cul\u003e \u003cli\u003e\u003cstrong\u003eRegulatory Ownership:\u003c/strong\u003e Formally hold the NZ AML/CFT appointment and advise on Australian AML/CTF alignment.\u003c/li\u003e \u003cli\u003e\u003cstrong\u003eFramework \u0026amp; Risk Management:\u003c/strong\u003e Own the AML/CFT risk assessment, program documentation, obligation mapping, and independent audit relationships.\u003c/li\u003e \u003cli\u003e\u003cstrong\u003eSystems Calibration:\u003c/strong\u003e Design and tune transaction monitoring rules, sanctions/PEP screening configurations, and customer due diligence (CDD) standards.\u003c/li\u003e \u003cli\u003e\u003cstrong\u003eProduct \u0026amp; Strategic Advisory:\u003c/strong\u003e Evaluate financial crime risks for new product launches, features, and market expansions prior to release.\u003c/li\u003e \u003cli\u003e\u003cstrong\u003eRegulator Engagement:\u003c/strong\u003e Serve as the primary contact for regulatory reporting, information requests, on-site reviews, and remediation execution.\u003c/li\u003e \u003c/ul\u003e \u003cstrong\u003eWhat We\u0027re Looking For\u003c/strong\u003e\u003cbr\u003e \u003cul\u003e \u003cli\u003e\u003cstrong\u003eProven Expertise:\u003c/strong\u003e Hands-on experience as (or supporting) a designated AML/CFT Compliance Officer within retail financial services.\u003c/li\u003e \u003cli\u003e\u003cstrong\u003eTechnical Mastery:\u003c/strong\u003e Deep knowledge of the NZ AML/CFT Act, end-to-end SAR/PTR reporting, and direct experience tuning/defending transaction monitoring systems.\u003c/li\u003e \u003cli\u003e\u003cstrong\u003ePragmatic Mindset:\u003c/strong\u003e A solution-oriented approach that translates complex regulation into clear business outcomes without slowing down innovation.\u003c/li\u003e \u003cli\u003e\u003cstrong\u003eStakeholder Management:\u003c/strong\u003e Confident communicator capable of handling audits, regulator scrutiny, and cross-functional coaching.\u003c/li\u003e \u003cli\u003e\u003cstrong\u003eLocation:\u003c/strong\u003e Auckland CBD\u003c/li\u003e \u003c/ul\u003e \u003cstrong\u003eNice to Haves\u003c/strong\u003e\u003cbr\u003e \u003cul\u003e \u003cli\u003eFamiliarity with AUSTRAC/Australian AML regimes, digital assets, or payment products.\u003c/li\u003e \u003cli\u003eCAMS certification or direct data/SQL querying capabilities.\u003c/li\u003e \u003c/ul\u003e \u003cstrong\u003eWhat\u0027s on Offer\u003c/strong\u003e\u003cbr\u003e \u003cul\u003e \u003cli\u003eCollaborative, flexible work environment prioritising well-being and balance.\u003c/li\u003e \u003cli\u003eDirect ownership and personal accountability in a dynamic, high-growth business.\u003c/li\u003e \u003cli\u003eInclusive policies, ongoing professional support, and competitive perks.\u003c/li\u003e \u003c/ul\u003e \u0026nbsp; \u003c/div\u003e \u003cdiv class=\"apply\"\u003e \u003ca class=\"back-link\" href=\"#\" title=\"Back to search results\"\u003eBack to search results\u003c/a\u003e \u003cinput type=\"button\" class=\"ja-button\" data-job-id=\"4477431\" value=\"Apply Now\" title=\"Apply Now\" /\u003e \u003c/div\u003e \u003c/div\u003e "