Executive Analyst - Financial Crime

In response to sustained growth in New Zealand we seek an experienced Analyst to join our Financial Crime Consulting team in Auckland. Here youll take on an exciting role assisting on a variety of initiatives such as financial crime research analysis and reporting and audit services.  You will be working with a team of experts dedicated to helping clients navigate the complexities of New Zealands financial crime risk management and compliance obligations to ensure they understand what they need to do to comply and protect their organisations and the community against financial crimes.  We help organisations to proactively mitigate regulatory and reputational risks associated with all financial crime disciplines including AntiMoney Laundering and Countering Financing of Terrorism (AML/CFT) fraud antibribery and corruption (ABC) sanctions and modern slavery. As trusted advisors we are fiercely independent and are motivated to deliver the very highest standards of service to clients.  Qualifications : The ideal candidate for this unique opportunity will bring: 

• 13 years of experience in the Financial Crime industry or consulting 

• Ability to communicate complex information in a clear and succinct manner 

• Proficient in using Microsoft Office suite and turning information into insightful outputs 

• A love for collaborative working styles and being a team player 

• Likes to take initiative and strives for continuous selfdevelopment and learning 

• Action orientated and can think out of the box to solve problems 

• Excellent analytical skills and attention to detail 

• Passionate about all things Financial Crime! 

• Tertiary qualifications in Business Law or a related discipline 

• Certification in AML (e.g. CAMs ACAMs) is a plus 

Additional Information : At KordaMentha we offer a dynamic teamoriented and flexible work environment providing ongoing learning opportunities competitive remuneration packages and the chance to collaborate with and learn from the best in the industry.  We believe in applying a different mindset at the core of everything we do fuelled by the diversity of our team members experiences and backgrounds.  Diversity Applying a different mindset is at the heart of everything KordaMentha does and it is fuelled by the diversity of our peoples experiences and backgrounds. We believe there is strength in difference and because of this we encourage you to apply even if you do not meet all the requirements of the position description. We are committed to enhancing diversity within the firm and celebrating differences. We do not discriminate based on race ancestry religion physical or mental disability marital status sex sexual orientation gender identity or expression or age . Remote Work : No Employment Type : Fulltime