AML/CFT Contract worker, Part-Time
AML/CFT Contract worker, Part-Time
We’re looking for an experienced AML professional to join our team on a part-time, temporary basis to lead and update our investors' information to current AML requirements across an existing investor database as we begin making regular distributions from various investments we manage.
This role would suit someone seeking flexible, part-time hours - perhaps you’re returning to the workforce or balancing work with family commitments.
About the role
You’ll take ownership of reviewing and updating customer due diligence for our existing investors to ensure compliance with current AML requirements. This will involve:
Contacting investors, both domestic and foreign, to request updated AML information to meet NZ AML and CFT guidelines
Managing multiple contact lists at different stages of the AML process
Using third-party AML software to capture identification and supporting documentation
Ensuring records are accurate, complete, and up to date
About you
Previous experience in AML / customer due diligence
Self-starter, enjoy building relationships
English is your first language
Exceptional phone manner and strong communication skills
Highly organised, with the ability to manage multiple workflows independently
Comfortable working with systems and documentation requirements
Role details
Hours: Flexible, part-timeContract: Temporary (approx. 8–15 weeks, depending on preferred hours)
Location: Office-based in Grafton / Parnell
Perks:
Work alongside a small, dynamic team with a great culture
Potential springboard to another role in the company
On-site car park
Beer & wine fridge ??
If this sounds like you, we’d love to hear from you. Reach out and tell us why you’d be a great fit for the role.