AML & Client Due-Dilligence Analyst

Our client is looking for a detail-oriented and knowledgeable AML Analyst to join their team in Wellington. This role is an excellent opportunity to support the firm’s anti-money laundering compliance efforts, ensuring adherence to regulatory requirements and internal policies. The successful candidate will play a key role in client due diligence, risk assessment, and compliance monitoring while working in a collaborative and professional environment.

Key Responsibilities:

• Conduct client due diligence and assess AML risks.
• Manage the onboarding of new clients and matters.
• Operate and maintain the firm’s electronic verification platform.
• Provide guidance on AML requirements and regulatory obligations.
• Conduct sanctions screening and review search results.
• Support internal AML audits and assist with external audit requests.
• Assist with AML training initiatives and compliance reporting.
• Maintain accurate records of AML compliance activities

Experience Required:

• 4+ years’ experience in a compliance, risk, or AML role within a professional services environment
• Strong understanding of AML regulations and compliance frameworks.
• Experience working with document management systems
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication skills.
• Ability to manage multiple priorities in a fast-paced environment.

This company prides itself on its commitment to providing a supportive work environment that promotes collaboration, commitment, confidence, and excellence. They value their employees and provide opportunities for professional growth and development. Their focus on maintaining high standards of professionalism and quality service makes them a leader in their field.

Reach out to Luke Gilbert on 021 084 85188 or luke.gilbert@robertwalters.co.nz for more specific details.

Robert Walters endeavours to review all applications in a maximum of five working days. If you have not received correspondence within this timeframe please do not hesitate to contact Luke Gilbert on 04 471 9700.