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OCS Limited
Nelson, Nelson, Auckland, New Zealand
Location - Auckland Airport Permanent Part time - 25 hours /week Do you pride yourself on being the "go-to" person in the office? Do you have a reliable transport and don't mind driving around South Auckland/Airport? Bullet Points based at Auckland Airport Great role for someone who loves process and working with people Permanent Part-Time role in
Job Source: OCS LimitedFoodstuffs North Island
Māngere-Ōtāhuhu, Auckland, Auckland, Auckland, New Zealand
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Job Source: Foodstuffs North IslandLeighton Asia
Wellington, Christchurch, Wellington, Canterbury, New Zealand
Take the next step. Be part of something bigger at Suncorp. Sorry, we can't provide additional information about this job right now. Full-time permanent role Brisbane or Sydney Location. Suncorp Group are currently seeking an Actuarial Analyst to provide actuarial, analytical, and technical support to the Workers Insurance team based in Brisbane on
Job Source: Leighton AsiaASB Bank
Upper Harbour, Auckland, New Zealand
Customer Specialist - Albany, New Zealand - ASB Bank Description Customer Specialist - Albany (16 hours per week) ***: ASB Advice Centres (Branch Banking) Customer Specialist - Part time Albany Nau mai ki ASB Here at ASB the Customer is at the heart of everything we do. Our Advice Centres are currently going through an exciting period of tran
Job Source: ASB BankNew Zealand Defence Force
Ohakea, Manawatū-Whanganui, New Zealand
Skip to section : About the role Career progression and training Salary and benefits Entry requirements Military intelligence is a fascinating area of our operations and you will be at the heart of it, interpreting intelligence data on a wide range of missions at home and overseas. Service Air Force Specialisation Intelligence, IT and Communic
Job Source: New Zealand Defence ForceArcare Aged Care
Kaipātiki, Auckland, New Zealand
Maintenance Officer - Arcare North Shore (Townsville) Full time, Monday to Friday role Minimum salary range $27.95 - $30.54 per hour Qld Job stability with meaningful and deeply rewarding work Promotes and Supports a Healthy Work-Life Balance Opportunities for Professional Development and Career Progression About Arcare As one of Australia’s
Job Source: Arcare Aged CareIFP Group
Māngere-Ōtāhuhu, Auckland, New Zealand
Purchasing, Procurement & Inventory (Manufacturing, Transport & Logistics) IFP Group is a NZ family owned and operated company, made up of a great bunch of passionate people delivering the best service and product for our growing customer base. We offer a large range of products – from high quality plastic and glass packaging to materials handling
Job Source: IFP GroupNew Zealand Defence Force
Ohakea, Manawatū-Whanganui, New Zealand
Skip to section : About the role Career progression and training Salary and benefits Entry requirements Environmental Health Officers who are described as Force Health Protection Officers, plan, coordinate and implement control strategies to minimise adverse health impacts from the environment and the workplace. Service Air Force Specialisatio
Job Source: New Zealand Defence ForcePalmerston North, Manawatū-Whanganui, New Zealand
Property Brokers has been proudly looking after the property needs of provincial New Zealanders since 1986. The Property Brokers family started with 5 people and is now 900 strong, with over 90 branches throughout New Zealand.
As AML Compliance Officer, you will join the Finance team in Head Office, based in Palmerston North and take responsibility to ensure that Property Brokers meets its obligations under the AML and CFT Act.
Key responsibilities include:
Review and maintain the AML/CFT Compliance Programme & Risk Assessment
Oversee the CDD responsibilities which includes identify checks, PEP checks, source of wealth and other verification activities
Create and deliver a training programme to all staff that have AML responsibilities
Promote AML to staff and independent contractors to develop a positive culture resulting in the highest level of compliance
Assist in identifying and reporting suspicious transactions and activities
Provide executive reports to management outlining key AML compliance activities
Complete annual reporting requirements and participate in independent and regulatory audits
The qualities and skills I'm looking for:
Previous AML/CFT experience is not essential but would be an advantage
Motivated and thrives in a challenging role
Analytical with the ability to analyse large-volume and complex data
Strong relationship building skills
Process improvement focussed
Be decisive and provide rationale for decision making
Exemplary communication skills - both written and verbal
Ability to provide high level customer service and advice
Have maturity, resilience and personal integrity
Proven experience maintaining comprehensive records is essential
What's in it for you?
Competitive salary based on skills and experience
Opportunity to take full ownership of this role and make it your own
Work for an amazing team that are second to none
Be part of the best full-service real estate brand in New Zealand
Ongoing travel, supporting our branch network from Whangarei to Invercargill
So, what are you waiting for? If you are passionate about AML/CFT and want a role where opportunities to develop are extensive then please submit your Cover Letter and CV.
www.propertybrokers.co.nz
Property Brokers has a heart and is a vibrant, dynamic company with Head Office based in Palmerston North. They have an outstanding national reputation built on long lasting personal connections. They are major sponsors of sporting, cultural and community events and are passionate about provincial New Zealand. Over the last three decades, they've built their family business into a company that stretches from Northland to Southland, and they've built it the provincial way: through hard work, discipline, friendships and a powerful sense of family.
The recruitment for this role is being managed by PN Personnel. For more information, please feel free to contact Cushla Brasell on 06 280 2402.
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AML Compliance Officer jobs in Palmerston North, Manawatū-Whanganui, New Zealand
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