9-month fixed term project
Takutai, Britomart

Mō te tūranga | About the Role
At Westpac we are committed to maintaining the highest standards of integrity and compliance. As part of a pan-bank initiative managed from our Transformation Office, we are seeking experienced AML Consultants to join our dynamic project team. The team is dedicated to conducting compliance checks on customers onboarded prior to June 2013 to meet our AML/CFT regulatory obligations.

As a AML Consultant, you will play a crucial role in ensuring that customer information is thoroughly reviewed for completeness and accuracy. This involves collaborating with various stakeholders to obtain additional information and verification documents where necessary, aligning with the Bank’s current onboarding and customer due diligence standards.

Key responsibilities include:

Conducting comprehensive compliance checks on customers onboarded prior to June 2013.
Reviewing customer information to ensure completeness and accuracy.
Engaging directly with customers to obtain required information and verification documents.
Collaborating with stakeholders across the network, including PCC Project Team, CB&W and IBB Risk teams, Relationship Managers and Customer facing teams.
Contributing to the development and implementation of AML/CFT policies and procedures.
Providing expert guidance to ensure compliance with regulatory requirements.

Nā tāu rourou | What will you bring?

Proven experience in customer service roles within financial institutions with excellent communication skills.
Understanding of requirements under AML compliance, with a focus on customer due diligence
2+ years relevant experience in a similar level
Excellent communication and interpersonal skills
Ability to work collaboratively with cross-functional teams.
Detail-oriented with a commitment to accuracy and completeness

Westpac Hei Wāhi Mahi | Working at Westpac
In addition to immersing yourself in a supportive team environment, you'll receive some great job perks and benefits including:

4 weeks standard holiday + 5 additional days of wellbeing leave to support you to be your best
Additional purchased leave options up to 4 weeks per year
Banking benefits, insurance discounts and superannuation scheme
Recognition - we recognise and reward our star performers
2 Volunteer days per year

Ko mātou tēnei | Our Organisation
At Westpac, we’re working together to build a fairer and stronger New Zealand for our people, customers, and communities. For over 160 years we’ve been driven by our purpose to Create Better Futures Together.

What makes us unique are the incredible people we’re lucky enough to have walk through our doors every day. The giant ‘W’ on our building doesn’t just stand for Westpac – it says, double you. We’re a place that values, rewards and recognises individuality. Where you can be your whole self, your true self, and your best self. We’re recognised as a place where talent is developed, where passions are fuelled and where ambitions of all shapes and sizes thrive. And it all starts with you!

Tono mai ināianei! | Apply Now!

Apply today with your CV and Cover Letter.
The people of Aotearoa, New Zealand hail from many cultures and backgrounds. At Westpac New Zealand, we draw on this enormous talent pool to cultivate a team rich in ability and empowered to reach its full potential. Our aim is to be brave challengers, celebrating our differences and relentlessly advocating for our customers. It starts with us – we believe that when we care deeply and do our best for our people, they’ll do their best for our customers. We encourage people from all walks of life to apply, including those who are neurodiverse, have chronic health conditions or disabilities – your attitude and passion are as important to us as your experience, qualifications and capabilities.

Mahi tahi tātou, kaha ake tātou | Together Greater

Applications close:
16 February 2025

AML Consultant

Westpac New Zealand

AML Consultant

Westpac New Zealand

Auckland

Westpac New Zealand

AML Consultant

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Hard Skills Required

Soft Skills Required

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