AML Compliance Specialist
At Trade Me our vision is to be the place where Kiwi look first.
Make a real difference by ensuring Trade Me operates with the highest standards of integrity. As our next AML & CFT specialist, you'll be instrumental in maintaining our compliance with all regulatory requirements and industry best practices.Your keen eye for detail and ability to investigate suspicious activities will be crucial in safeguarding our platform. You'll be supporting our AML Compliance Officer and take ownership of key aspects of our AML Programme.
**You'll have the best time working at Trade Me, and this is why:****#Flexible**
Flexible working is the new normal. We have our company connection day on Monday and there is another team connection day as well. We support you with a home office setup and a utilities allowance to ensure you can work comfortably.
*#Wellness**
Being your best self means caring for your physical and mental wellbeing, we offer lots of resources to help you along the way.
**#Leave**
We support you with leave when you need it, including 5 days wellness leave and 10 days sick leave from day 1.
**#Social**
Nothing beats getting together to have some fun and celebrate our success. Join us in the office on payday for company paid lunches. Friday drinks and nibbles every fortnight, annual Trade Me company awards, celebrations and more.
**#Learning**Whether it's on the job, formal training, mentoring or something else, you'll grow with us from Day 1.
**Here's what you can expect from this role:**- Investigate, measure, and report on activity as per the AML Programme under the direction of the AML Compliance Officer.
- Review transaction data to detect fraud or money laundering trends to support investigations and organise documentation and evidence resulting from investigations to be reviewed by the AML Compliance Officer.
- Work with colleagues in the Fraud Prevention team and across the wider business to ensure compliance with AML / CFT regulations as needed.
- Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices as appropriate.
- Experience in an online/technology business would be a bonus but will provide in house training for all our systems.
- Experience or a practical understanding of AML / CFT compliance is a bonus.
- Previous experience handling financial transactions, digital content and/or customer complaints would be advantageous.
- Delivering high quality support to our customers.
- Have a good eye for detail.
- Accurately analyse information. Strong analytical and problem-solving skills
- Make good risk assessments.
We know some candidates can be reluctant to apply for roles if they feel they don't 'tick all the boxes'. If you're excited about this opportunity, we'd still really like to hear from you.
Trade Me is an INZ accredited employer. We truly value diversity and embrace a flexible workplace where people are encouraged to achieve their potential.