Senior AML & Compliance Analyst

Booster Financial Services is seeking a Senior AML & Compliance Analyst to join their team in Wellington Central. This role offers the opportunity to work with a locally owned and operated financial services company that's equipped for our exciting, fast-changing world. They are committed to helping grow New Zealanders’ money and financial confidence. The successful candidate will play a crucial role in supporting the operation, maintenance, and continued implementation and development of Booster’s AML Risk Assessment and Compliance Programme.

• Opportunity to work with a leading financial services company
• Key role in maintaining and developing the AML Risk Assessment and Compliance Programme
• Chance to be involved in broader compliance activities

What You'll Do:

As a Senior AML & Compliance Analyst at Booster Financial Services, you will be instrumental in ensuring the smooth operation of their AML Risk Assessment and Compliance Programme. You will be responsible for transaction monitoring, due diligence training and assurance, reporting requirements, policy reviews, and supporting new product launches or product changes from an AML/CFT perspective. Your role will also involve assisting in other compliance activities as needed. This position provides an excellent opportunity to contribute significantly to a leading financial services company.

• Monitor, implement and progress the on-going development of the Booster Group’s AML/CFT risk assessment and compliance programme.
• Complete transaction monitoring and ongoing due diligence for the business and its various products.
• Assist or lead various annual and ongoing reporting requirements.
• Support or lead the implementation of AML/CFT training, and engagement with other teams across the business as well as customer due diligence assurance.
• Assist with the preparation of papers required for the Audit, Risk and Compliance Committee.
• Coordinate or assist with the periodic review of policies and procedure documents.
• Support new product launches from an AML/CFT perspective.
• Assist in other compliance and product management activities as required.

What You'll Bring:

The ideal candidate for this role will bring a wealth of experience in compliance, risk, regulatory or AML focused roles within the financial services industry. You will have demonstrated your ability to handle multiple tasks, respond effectively to change, work both independently and as part of a team. Your strong coordination skills, attention to detail, problem-solving abilities, and high level of initiative will set you apart.

• High level of initiative / ‘can do’ attitude
• Problem-solving skills (pragmatic)
• High level of accuracy and attention to detail
• Good research and analytical skills
• Strong coordination and implementation skills
• Ability to handle multiple tasks / high volume workloads
• Ability to come across as credible and to influence others
• Ability to work as part of a team as well as independently with minimal supervision
• High level of computer literacy

What sets this company apart:

Booster Financial Services is not just another financial services company. Locally owned and operated, they are committed to helping New Zealanders grow their money and financial confidence. They offer a range of products including KiwiSaver funds, Investments, and a specialist web-based platform for financial advisers. Their mission is to create the ultimate client experience that lifts you up, gives you knowledge and motivates you to rise to the top of your own game.

For more information or a confidential chat please contact Luke Gilbert on 021 084 85188 or luke.gilbert@robertwalters.co.nz. Applicants must have the right to work in New Zealand.

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.