Aml Compliance Analyst

Details of the offer

Employment Category: Permanent Part TimeCompany DescriptionColliers 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.Job DescriptionWe 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 addReviewing and processing Customer Due Diligence (CDD) requests from brokersReviewing CDD information, including evidence of Source of Wealth/Source of FundsQuality assurance testing in line with our AML/CFT ProgrammeAnswering queries from brokers and clients in relation to the AML/CFT Act and our CDD processEnsuring Colliers comply with obligations under the AML/CFT Act in line with our AML/CFT programmeMaintenance of AML records and registersQualificationsProperty, financial, accounting, or legal background or studying towardsAn interest in AML/CFT regulatory obligationsAbility to interpret legislation and other technical informationYour StrengthsStrong analytical skillsExcellent written and verbal communication skillsStrong organisation and priority management skillsStrong attention to detail and accuracyWhat we offerAward-winning CBD premises with connectivity to multi-modal transportAccess to Commercial Bay Club, Viaduct and Wynyard Quarter precinctsWellbeing benefits and initiativesOpportunities to advance your business, technology, and creative skills to achieve your professional goalsAn inclusive and social culture with regular team eventsAdditional InformationColliers 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.
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Nominal Salary: To be agreed

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