Senior Compliance Analyst - Remote (AML/KYC, Finance)

Placements24; Queenstown; Hybrid; NZD 120,000 - 180,000; Full time

Benefits offered by this job

Competitive salary

Fully remote work arrangement

Health and retirement benefits

Professional development opportunities

Generous annual leave

Flexible working hours

Employee wellness programs

Job summary

Placements24 is seeking a Senior Compliance Analyst for a fully remote role within the Banking & Finance sector. You will monitor regulatory changes, develop policies, and oversee AML/KYC compliance to protect the organization.

The ideal candidate has 5+ years in compliance, strong regulatory knowledge (FICA, POPIA), audit experience, and excellent analysis and communication skills. This role offers flexible hours, a competitive salary, and professional development opportunities.

Qualifications

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Minimum of 5 years in a compliance role, preferably banking & finance.
• Strong knowledge of financial regulations (FICA, POPIA, banking laws).
• Experience with AML/KYC procedures and requirements.
• Ability to conduct risk assessments and internal audits.
• Excellent analytical, problem-solving, and research skills.
• Strong written and verbal communication skills.
• Ability to interpret complex regulations and apply to operations.

Responsibilities

• Monitor regulatory changes and assess their impact on operations.
• Develop, implement, and maintain compliance policies, procedures, and controls.
• Conduct regular compliance risk assessments and identify vulnerabilities.
• Perform internal audits and reviews for policy adherence.
• Investigate potential compliance breaches and recommend actions.
• Assist in regulatory filings and reports.
• Provide compliance training and awareness programs to employees.
• Act as contact for regulatory inquiries and audits.
• Ensure AML/KYC compliance and record-keeping.
• Advise business units on compliance matters and initiatives.

Skills

Regulatory knowledge

Risk assessment

Audit procedures

Analytical skills

Communication skills

Education

Bachelor's degree in Finance, Law, Business Administration, or a related field

Tools

Compliance software

Job description

Placements24 is seeking a Senior Compliance Analyst for a fully remote role within the Banking & Finance sector. You will monitor regulatory changes, develop policies, and oversee AML/KYC compliance to protect the organization.

The ideal candidate has 5+ years in compliance, strong regulatory knowledge (FICA, POPIA), audit experience, and excellent analysis and communication skills. This role offers flexible hours, a competitive salary, and professional development opportunities.