NZ Online AML Compliance Officer - SkyCity
SkyCity Entertainment Group
Approved
Salary not disclosed — see roles that show pay.
About the role
E pā ana ki a SkyCity | About SkyCity
At SkyCity, we're creating unforgettable experiences while upholding the highest standards of integrity, responsibility, and compliance. As part of our Group Risk function, you'll have the opportunity to influence a significant new business venture, partner with senior leaders, and help establish industry-leading financial crime controls in one of New Zealand's most exciting and rapidly evolving sectors.
Join us at the forefront of a new era in gaming.
As New Zealand prepares for regulated online casino gaming, SkyCity is building a best-in-class online business from the ground up. This is a rare opportunity to shape the financial crime framework, compliance culture, and regulatory engagement strategy for a newly licensed online casino operation. The role is responsible for establishing, maintaining, and overseeing the AML/CFT Programme for SkyCity's New Zealand Online Casino and ensuring compliance with all applicable legislation, licence conditions, and regulatory expectations.
Reporting to the Group GM Financial Crime & Host Responsibility, you'll be the designated AML Compliance Officer and trusted advisor to senior leaders, regulators, and governance committees. You'll play a critical role in protecting our customers, communities, and business from money laundering, terrorism financing, sanctions, and broader financial crime risks while helping enable the successful launch and growth of SkyCity's online casino proposition.
This is more than a compliance role. It's an opportunity to build something new, influence strategic outcomes, and create a market-leading AML/CFT framework from the ground up.
Mō te Tūranga | About the Role
You'll provide leadership across all aspects of AML/CFT compliance, including:
Designing, implementing, and maintaining the AML/CFT Compliance Programme.
Leading enterprise-wide financial crime risk assessments across customers, products, payment methods, technologies, third parties, and jurisdictions.
Developing governance reporting and delivering meaningful insights to executive leadership, regulators, and Board committees.
Overseeing customer due diligence, enhanced due diligence, transaction monitoring, suspicious activity reporting, and high-risk customer reviews.
Building strong relationships with regulators including the Department of Internal Affairs and New Zealand Police Financial Intelligence Unit.
Driving AML/CFT awareness, capability, and culture across the online business.
Simplifying processes that are customer-centric, while making sound risk decisions
Mōu | About You
We're looking for a seasoned financial crime professional who can operate confidently at both strategic and operational levels.
10+ years' experience in financial crime, AML/CFT, compliance, risk, banking, fintech, gaming, or a related industry.
Experience engaging with regulators and managing complex regulatory obligations.
Strong stakeholder management skills and the ability to influence across all levels of an organisation.
A track record of building and improving risk and compliance frameworks in evolving environments.
Exceptional communication, presentation, and reporting skills.
ACAMS certification (or equivalent) and ideally a tertiary qualification, with postgraduate study in Law viewed favourably.
Experience within online gambling, casino, financial services, fintech, or other highly regulated environments.
Passionate about financial crime prevention and excited to help shape a new regulated market in NZ.
Ngā painga | Benefits
We provide an opportunity to grow and build a career within SkyCity. We offer a supportive and rewarding work environment where your expertise and contributions will be highly valued. Additionally, we have an array of excellent company benefits including;
Fully subsidised health insurance
Life insurance cover
Meals from $2.50 in our staff cafeteria
Staff convenience store with heavily discounted bread, butter, eggs etc
Flexible working
Discounted city car parking
Free entry to the Sky Tower whenever you like!
Discounts across site in our hotels & restaurants
Various Employee resource Groups to support an inclusive culture
Real career opportunity within a supportive organisation.
If you're ready to play a pivotal role in shaping the future of online gaming compliance in New Zealand, we'd love to hear from you.
At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us! Join us at SkyCity and be extraordinary by being you.
SkyCity takes its commitment to Host Responsibility seriously. Every member of our team, no matter their role, contributes towards SkyCity's culture of customer care.
At SkyCity, we're creating unforgettable experiences while upholding the highest standards of integrity, responsibility, and compliance. As part of our Group Risk function, you'll have the opportunity to influence a significant new business venture, partner with senior leaders, and help establish industry-leading financial crime controls in one of New Zealand's most exciting and rapidly evolving sectors.
Join us at the forefront of a new era in gaming.
As New Zealand prepares for regulated online casino gaming, SkyCity is building a best-in-class online business from the ground up. This is a rare opportunity to shape the financial crime framework, compliance culture, and regulatory engagement strategy for a newly licensed online casino operation. The role is responsible for establishing, maintaining, and overseeing the AML/CFT Programme for SkyCity's New Zealand Online Casino and ensuring compliance with all applicable legislation, licence conditions, and regulatory expectations.
Reporting to the Group GM Financial Crime & Host Responsibility, you'll be the designated AML Compliance Officer and trusted advisor to senior leaders, regulators, and governance committees. You'll play a critical role in protecting our customers, communities, and business from money laundering, terrorism financing, sanctions, and broader financial crime risks while helping enable the successful launch and growth of SkyCity's online casino proposition.
This is more than a compliance role. It's an opportunity to build something new, influence strategic outcomes, and create a market-leading AML/CFT framework from the ground up.
Mō te Tūranga | About the Role
You'll provide leadership across all aspects of AML/CFT compliance, including:
Designing, implementing, and maintaining the AML/CFT Compliance Programme.
Leading enterprise-wide financial crime risk assessments across customers, products, payment methods, technologies, third parties, and jurisdictions.
Developing governance reporting and delivering meaningful insights to executive leadership, regulators, and Board committees.
Overseeing customer due diligence, enhanced due diligence, transaction monitoring, suspicious activity reporting, and high-risk customer reviews.
Building strong relationships with regulators including the Department of Internal Affairs and New Zealand Police Financial Intelligence Unit.
Driving AML/CFT awareness, capability, and culture across the online business.
Simplifying processes that are customer-centric, while making sound risk decisions
Mōu | About You
We're looking for a seasoned financial crime professional who can operate confidently at both strategic and operational levels.
10+ years' experience in financial crime, AML/CFT, compliance, risk, banking, fintech, gaming, or a related industry.
Experience engaging with regulators and managing complex regulatory obligations.
Strong stakeholder management skills and the ability to influence across all levels of an organisation.
A track record of building and improving risk and compliance frameworks in evolving environments.
Exceptional communication, presentation, and reporting skills.
ACAMS certification (or equivalent) and ideally a tertiary qualification, with postgraduate study in Law viewed favourably.
Experience within online gambling, casino, financial services, fintech, or other highly regulated environments.
Passionate about financial crime prevention and excited to help shape a new regulated market in NZ.
Ngā painga | Benefits
We provide an opportunity to grow and build a career within SkyCity. We offer a supportive and rewarding work environment where your expertise and contributions will be highly valued. Additionally, we have an array of excellent company benefits including;
Fully subsidised health insurance
Life insurance cover
Meals from $2.50 in our staff cafeteria
Staff convenience store with heavily discounted bread, butter, eggs etc
Flexible working
Discounted city car parking
Free entry to the Sky Tower whenever you like!
Discounts across site in our hotels & restaurants
Various Employee resource Groups to support an inclusive culture
Real career opportunity within a supportive organisation.
If you're ready to play a pivotal role in shaping the future of online gaming compliance in New Zealand, we'd love to hear from you.
At SkyCity, our career opportunities are as diverse as our workforce. We don't just embrace differences; we value and support them. Our hiring is centred on capability and performance, regardless of gender, gender identity, race, origin, age, educational background, disability, or religious beliefs. We're here to empower you to shine. Our willingness to adapt ensures you can chart your path with us! Join us at SkyCity and be extraordinary by being you.
SkyCity takes its commitment to Host Responsibility seriously. Every member of our team, no matter their role, contributes towards SkyCity's culture of customer care.