Executive Analyst - Financial Crime
- Full-time
- Office Location: New Zealand
- Department: Financial Crime
Company Description
Since 2002, KordaMentha has been entrusted with some of the region’s most complex and sensitive commercial situations. We are an advisory and investment firm at heart, helping corporations, financiers, lawyers, private investors and government clients to grow, protect and recover value.
But we are so much more than that.
Fiercely independent, strategically local, and with a bias for action to get things done, we focus on doing what is right by our clients, our people, and the wider community. Our diverse experience – from finance and real estate to law enforcement and the c-suite – enables us to make a difference for our clients across financial crime, forensic, performance improvement, real estate, public sector and restructuring.
We provide bold and impactful solutions delivering growth, certainty, and value. There is strength in difference. And we are different.
Job Description
In response to sustained growth in New Zealand, we seek an experienced Analyst to join our Financial Crime Consulting team in Auckland. Here, you'll 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 Zealand’s 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 Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT), fraud, anti-bribery 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:
1-3 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 self-development 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, team-oriented, 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.