The Company My client is platform that offers various tech solutions to other businesses to enhance and improve their financial security. They are located in Auckland's CBD and are close to public transport links such as Britomart. This is an excellent opportunity for an experienced Risk and Compliance Officer to join the team on a 2 -3 month contract that can offer flexibility around start and finish times.

The Role In this role you will be reporting into the Head of Commercial and Risk and will be responsible for the following: Oversee AML/CFT compliance programmes and ensuring compliance with NZ regulatory requirements and internal policies. Monitor and detect suspicious or unusual activity. Prepare and submit Suspicious Activity Reports (SARs).

Update and train other staff members on AML/CFT. Support customer onboarding and making sure that they are compliant. Review and update internal compliance policies ensuring consistency and best practice.

Your profile: You will be detailed orientated with ample experience in Risk and Compliance especially when it comes to AML/CFT compliance. This role is best suited for someone with 3 year's experience. How to apply Please send your resume in Microsoft Word format by clicking on the apply button or for further information, contact Jarrad Carmichael, Kelsey Llewellyn and Ollie Harr is in our Auckland office on 09-915-6700 .

Job Reference No: 06900-0013197253 By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: https://www.roberthalf.

co.nz/privacy-statement . Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

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