AML Compliance Lead – NZ Fintech

ACE Money Transfer Limited; Auckland; In loco; NZD 180.000 - 240.000; Tempo pieno

Descrizione del lavoro

ACE Money Transfer Limited is seeking an AML Compliance Officer (AMLCO) in Auckland, NZ. You will lead the AML/CFT program, engage with regulators, and ensure robust risk management across the organisation.

The role requires 5+ years in AML/CFT with strong NZ regulatory exposure, experience with SAR/PTR, CDD/EDD, and sanctions. You will report to the Regional Head of Compliance / Group Chief Compliance Officer and drive enterprise-wide governance.

Competenze

• Bachelor’s degree in Law, Finance, Business or related field.
• ACAMS, ICA, ACFCS or equivalent AML qualification preferred.
• 5+ years of AML/CFT compliance experience in financial services.
• Strong regulatory exposure with NZ environment.
• Knowledge of SAR/PTR filings, CDD/EDD, sanctions compliance and risk profiling.
• Excellent verbal and written communication; ability to simplify guidance.
• High attention to detail and risk-based decision making.

Mansioni

• Serve as the appointed AMLCO under the NZ AML/CFT Act 2009.
• Develop, implement and maintain ACE’s AML/CFT program in New Zealand.
• Ensure compliance with local and international laws, including FATF standards.

Conoscenze

AML/CFT compliance

Regulatory engagement

Risk assessment

Communication

Analytical thinking

Formazione

Bachelor's degree in Law/Finance/Business

AML qualifications (ACAMS/ICA/ACFCS)

Strumenti

SAR/PTR filings

CDD/EDD

Sanctions screening

Regulatory reporting

Descrizione del lavoro

ACE Money Transfer Limited is seeking an AML Compliance Officer (AMLCO) in Auckland, NZ. You will lead the AML/CFT program, engage with regulators, and ensure robust risk management across the organisation.

The role requires 5+ years in AML/CFT with strong NZ regulatory exposure, experience with SAR/PTR, CDD/EDD, and sanctions. You will report to the Regional Head of Compliance / Group Chief Compliance Officer and drive enterprise-wide governance.