AML Compliance Analyst

Company Description

Colliers 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 Description

We 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 add

• Reviewing and processing Customer Due Diligence (CDD) requests from brokers
• Reviewing CDD information, including evidence of Source of Wealth/Source of Funds
• Quality assurance testing in line with our AML/CFT Programme
• Answering queries from brokers and clients in relation to the AML/CFT Act and our CDD process
• Ensuring Colliers comply with obligations under the AML/CFT Act in line with our AML/CFT programme
• Maintenance of AML records and registers

Qualifications

• Property, financial, accounting, or legal background or studying towards
• An interest in AML/CFT regulatory obligations
• Ability to interpret legislation and other technical information

Your Strengths

• Strong analytical skills
• Excellent written and verbal communication skills
• Strong organisation and priority management skills
• Strong attention to detail and accuracy

What we offer

• Award-winning CBD premises with connectivity to multi-modal transport
• Access to Commercial Bay Club, Viaduct and Wynyard Quarter precincts
• Wellbeing benefits and initiatives
• Opportunities to advance your business, technology, and creative skills to achieve your professional goals
• An inclusive and social culture with regular team events

Additional Information

Colliers 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.