AML Analyst | 12 month contract

Auckland CBD | AML Analyst | Ref: ELR2878 | Support Staff

Exceptional top-tier centrally located law firm; This firm offers outstanding support and work environment; Small cohesive team;

Our client is one of the top ten law firms in New Zealand and they are looking to appoint an AML Analyst for a 12 month contract ending in March/April 2022.

In this role you will be responsible for supporting the Finance Director by assisting with all tasks relating to the on-boarding of clients, auditing and review of existing clients. You will also ensure the firm's Compliance Programme is adhered to as well as existing policies and procedures.

The successful applicant must be a team player, possess excellent time management and organisational skills, be comfortable managing work pressures and able to handle stress effectively. You will have developed well-honed written and communication skills and it is imperative you have the confidence and professionalism to build solid working relationships with both internal and external clients.

Some of the key tasks you will be involved with will include:

  • Assisting with auditing information that is entered into AML Synaptics, Filesite or hardcopy
  • Ensuring that documents on the AML intranet page are current and up to date
  • Assisting with handling original identification documents, Trust Deeds, Wills and other documents that are received by the firm to prove identity and source of wealth

It is imperative you have the confidence and professionalism to build solid working relationships with both internal and external clients work. This is a superb opportunity to join one of the country's most respected law firms and you will be rewarded by working with skilled practitioners and enjoy top-end systems and work environment.

If you meet the above criteria, are able to commit to the full term of this contract, and have worked in a New Zealand law firm environment and have a sound knowledge of AML/CFT legislation, please contact us now for a confidential chat.

Contact Michelle Stewart to find out more or apply today quoting reference ELR2878.