Financial Crime Compliance Manager

TL;DR

Financial Crime Compliance Manager (Fintech): Designing and leading AML/CFT compliance frameworks for New Zealand operations with an accent on risk assessment, regulatory alignment, and assurance reviews. Focus on identifying financial crime risks, maintaining robust control systems, and partnering with cross-functional teams to ensure product compliance.

Location: Must be based in New Zealand

Company

A global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Maintain and update policies related to money laundering and terrorism financing.
• Serve as the primary point of contact for AML/CFT activities in New Zealand.
• Perform regular AML/CFT risk assessments and deliver assurance reviews.
• Review and update compliance processes to meet local regulatory requirements.
• Prepare reports for senior management regarding high-risk compliance issues.
• Partner with Product, Legal, and Regulatory teams to drive compliance execution.

Requirements

• Must be based in New Zealand
• Expertise in financial crime risks and financial services legislation.
• Deep knowledge of the AML/CFT Act 2009 and associated regulations.
• Experience in AML, transaction monitoring, sanctions, and fraud.
• Background in financial services and working with regulators.
• Strong analytical skills with a data-driven approach to problem-solving.

Nice to have

• Proficiency in SQL

Culture & Benefits

• Inclusive and diverse workplace culture.
• Opportunity to work in a fast-paced, high-growth global environment.
• Focus on employee experience and professional development.
• Collaborative team environment across multiple departments.