Related skills
kyc governance aml/cft regulatory liaison str📋 Description
- Own and uplift the NZ FCC framework aligned to global standards.
- Lead AML/CFT regulatory interactions with the DIA and others.
- Oversee BAU financial crime activities: EDD, monitoring, STRs, PTRs.
- Partner with Product, Commercial, Operations, Legal and global FCC teams.
- Role based in Auckland, New Zealand.
🎯 Requirements
- Bachelor’s degree in Law, Finance, Business or related field.
- 8+ years of financial crime compliance in financial institutions or fintech.
- Auditing or assurance background; regulator interaction experience, DIA preferred.
- Deep knowledge of NZ AML/CFT Act 2009 and related regs.
- Hands-on STR and PTR investigation and end-to-end monitoring.
- Strong stakeholder management and English communication.
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