NZ Online AML Compliance Officer
Core
Establishing, maintaining, and overseeing the AML/CFT Programme for SkyCity's New Zealand Online Casino, ensuring compliance with legislation and regulatory expectations while protecting against financial crime.
Role type
Senior AML Compliance Officer (Financial Crime)
Builds
A best-in-class online casino business and its financial crime framework
Domain
Financial crime, AML/CFT, Online Gaming, New Zealand
Required skills
AML/CFT programme design and implementation, enterprise-wide financial crime risk assessment, regulatory engagement, customer due diligence, transaction monitoring, suspicious activity reporting, governance reporting, stakeholder management
Preferred skills
ACAMS certification, postgraduate study in Law, experience in online gambling or fintech
Technologies
N/A
Responsibilities
Designing and maintaining the AML/CFT Compliance Programme, leading enterprise-wide financial crime risk assessments, developing governance reporting for executive leadership and regulators, overseeing customer due diligence and transaction monitoring, building relationships with regulators (Department of Internal Affairs, NZ Police FIU), driving AML/CFT awareness and culture
Seniority
Senior, strategic and operational leadership