AML Compliance Analyst
Auckland, New Zealand
This vacancy has now expired. Please see similar roles below...
Colliers is a leading diversified professional service and investment management company. With operations in 67 countries, our 18,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients.
At Colliers, we do what's right and operate in ways that benefit our people, our clients, our communities, and the environment.
Our people are our greatest asset and we empower their career growth and skill development. We support their health and wellbeing and foster an inclusive and diverse culture, celebrating what makes us unique and enabling high performance.
We have a great opportunity for an AML Compliance Analyst to join our Corporate team in our world-class, waterfront Auckland CBD office.
We are looking for a positive and analytical professional to support our AML Compliance Officer in administering our AML compliance programme across our brokerage and real estate management businesses.
This is a casual position, with days and hours to be agreed with the successful candidate.
The Value you will add
- Reviewing and processing Customer Due Diligence (CDD) requests from brokers
- Reviewing CDD information, including evidence of Source of Wealth/Source of Funds
- Quality assurance testing in line with our AML/CFT Programme
- Answering queries from brokers and clients in relation to the AML/CFT Act and our CDD process
- Ensuring Colliers comply with obligations under the AML/CFT Act in line with our AML/CFT programme
- Maintenance of AML records and registers
- Property, financial, accounting, or legal background or studying towards
- An interest in AML/CFT regulatory obligations
- Ability to interpret legislation and other technical information
Your Strengths
- Strong analytical skills
- Excellent written and verbal communication skills
- Strong organisation and priority management skills
- Strong attention to detail and accuracy
What we offer
- Award-winning CBD premises with connectivity to multi-modal transport
- Access to Commercial Bay Club, Viaduct and Wynyard Quarter precincts
- Wellbeing benefits and initiatives
- Opportunities to advance your business, technology, and creative skills to achieve your professional goals
- An inclusive and social culture with regular team events
Colliers is an inclusive employer, where different perspectives, cultures, and backgrounds are celebrated. Colliers provides equal opportunity in all employment practices. We recruit and retain the best people to uphold our enterprising culture and lead our industry into the future.
If you're interested in being part of an enterprising culture that empowers you to do your best work, we look forward to receiving your application.
- Legal
- Part Time
- Auckland
Meet Liam Ovenden
"Colliers' people don't take themselves too seriously — and we say that a lot, but it means that we can always have a laugh together to lighten up the day. They've got a work ethic that really sets them apart from the pack. They care about their work, they care about their clients and they care about their teammates."
Read Liam's storyLorem ipsum dolor
Opportunity in Change
The world is evolving and so are our clients' needs. Colliers is a leading diversified professional services and investment management firm that is expert-led and solutions-oriented. Let us show you how we see opportunity in change – and seize it.
Meet Liam Ovenden
"Colliers' people don't take themselves too seriously — and we say that a lot, but it means that we can always have a laugh together to lighten up the day. They've got a work ethic that really sets them apart from the pack. They care about their work, they care about their clients and they care about their teammates."
Read Liam's storyLorem ipsum dolor
We're a Forbes Top Company For Women
We are proud to be named a Forbes Top Company for Women.
Similar jobs
Salary
Location
Milano, Italy
Job type
Full Time
Department
Legal
Location
Milan
Description
Di seguito un elenco esemplificativo (e non esaustivo) delle attività richieste:Supporto al Responsabile nella cura degli adempimenti societari e degli obblighi di comunicazione verso gli organi istit
Reference
44aaf25d-5e61-4b9d-b3cf-811a61bf4a16
Expiry Date
01 Jan 0001