Senior Analyst - Anti-Money Laundering & Countering Financing at Reserve Bank of New Zealand
Reserve Bank of New Zealand
Auckland, NZ
1d ago
source : New Zealand Government Jobs

About this role

Senior Analyst Anti-Money Laundering & Countering Financing of Terrorism (AML / CFT) Supervision

  • Progress your AML / CFT career as an RBNZ supervisor
  • Lead on-site inspections of regulated entities
  • Manage and promote the RBNZ's relationship with regulated entities
  • We are looking for a passionate and experienced person who can contribute to the ongoing monitoring of compliance with AML / CFT regulation, and be an engaged and supportive member of the wider RBNZ supervisory team.

    Te tūranga The role

    Leveraging your broad experience in AML / CFT, you will be responsible for leading onsite inspections and managing the Reserve Bank's relationship with its reporting entities.

    The role requires a broad understanding of the AML / CFT regulatory environment and obligations in NZ. You will be involved in developing and enhancing supervisory frameworks and the guidance provided to reporting entities.

    You will demonstrate excellent analytical skills and be a strong communicator. You need to be able to make sound judgements and have the flexibility to change priorities in a fast-paced environment.

    Ō pūkenga About you

    To be successful in this role you will bring :

  • A broad understanding of AML / CFT requirements in New Zealand and / or internationally
  • Relevant experience related to ensuring or assessing reporting entities compliance with AML / CFT obligations ideally four years or more
  • The ability to communicate clearly to a range of audiences, orally and in writing
  • The ability to build and maintain effective stakeholder relationships (internally and externally)
  • Strong analytical ability and sound judgement
  • Ngā painga What we offer

    We offer an inclusive and flexible working environment to enable our people to bring their whole selves to work and embrace each other's uniqueness.

    Our benefits include flexi-leave, wellness package, working from home subsidy, generous parental leave provisions, a range of learning and development opportunities, and access to numerous social, networking and sporting activities.

    Ko wai matou - Who we are

    All New Zealanders have dreams, hopes, plans and goals. To achieve them we need a stable economy and safe banking system built on integrity, innovation and inclusion.

    And that's exactly what we at the Reserve Bank of New Zealand - Te Pūtea Matua enable. A trusted system that gives Kiwis the confidence to make the spending and savings decisions that matter most to them.

    We have a clear goal : to improve the economic wellbeing and living standards of all New Zealanders so that we, and the generations to come, continue to enjoy this great country.

    We are hugely passionate about what we do and the impact it has on Kiwi businesses, communities and whānau. Enabling New Zealand's financial system takes expertise, determination and a strong commitment to working collaboratively with our partners.

    We carry this responsibility with great pride and encourage you to apply if this resonates with you.

    To find out more please review the position description and for specific queries, contact Daryl Collins Manager Banking AML-CFT Supervision at

    Please submit your application online by Monday 9 August 2021.

    Please note - With the New Zealand border being closed and new visa applications not being considered until further notice, we are only able to consider candidates who are currently residing in NZ or who already have NZ Citizen / Permanent Residency status.

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