In response to sustained growth in New Zealand, we seek an experienced Analyst to join our Financial Crime Consulting team in Auckland.
Here, you'll take on an exciting role, assisting on a variety of initiatives such as financial crime research, analysis and reporting and audit services.You will be working with a team of experts dedicated to helping clients navigate the complexities of New Zealand's financial crime risk management and compliance obligations to ensure they understand what they need to do to comply and protect their organisations and the community against financial crimes.We help organisations to proactively mitigate regulatory and reputational risks associated with all financial crime disciplines, including Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT), fraud, anti-bribery and corruption (ABC), sanctions, and modern slavery.
As trusted advisors, we are fiercely independent and are motivated to deliver the very highest standards of service to clients.QualificationsThe ideal candidate for this unique opportunity will bring:1-3 years of experience in the Financial Crime industry or consultingAbility to communicate complex information in a clear and succinct mannerProficient in using Microsoft Office suite and turning information into insightful outputsA love for collaborative working styles and being a team playerLikes to take initiative and strives for continuous self-development and learningAction orientated and can think out of the box to solve problemsExcellent analytical skills and attention to detailPassionate about all things Financial Crime!Tertiary qualifications in Business, Law, or a related disciplineCertification in AML (e.g.
CAMs, ACAMs) is a plusAdditional InformationAt KordaMentha, we offer a dynamic, team-oriented, and flexible work environment, providing ongoing learning opportunities, competitive remuneration packages, and the chance to collaborate with and learn from the best in the industry.We believe in applying a different mindset at the core of everything we do, fuelled by the diversity of our team members' experiences and backgrounds.DiversityApplying 'a different mindset' is at the heart of everything KordaMentha does, and it is fuelled by the diversity of our peoples' experiences and backgrounds.
We believe there is strength in difference, and because of this, we encourage you to apply even if you do not meet all the requirements of the position description.We are committed to enhancing diversity within the firm and celebrating differences.
We do not discriminate based on race, ancestry, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression or age.Job Location
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