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kyc transaction monitoring name screening aml/cft regulatory liaison📋 Description
- Own and uplift the NZ FCC framework to global standards.
- Lead AML/CFT regulatory interactions with DIA and NZ authorities.
- Oversee STR/PTR, EDD, transaction monitoring, and name screening end-to-end.
- Advise Commercial, Product, Operations, and Legal teams on FCC matters.
- Develop FCC reporting to senior management and governance bodies.
- Design and monitor internal FCC controls for NZ activity.
🎯 Requirements
- Bachelor’s Degree in Law, Finance, Business or related field.
- 8+ years of financial crime compliance experience in financial institutions or payments/fintech.
- Demonstrated experience interacting with regulators, ideally NZ’s DIA.
- Deep knowledge of NZ AML/CFT Act and guidance.
- Hands-on STR and PTR investigation, plus transaction monitoring and name screening end-to-end.
- Strong stakeholder management and English communication skills.
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