Aml Compliance Officer (Amlco)

About the roleLooking for a role where your skills are valued, your work makes a difference, and your team has your back?

At McVeagh Fleming, we are offering more than just a job — we're offering a place where you can thrive.McVeagh Fleming is a well-established and forward-thinking law firm dedicated to providing exceptional legal services across a range of practice areas.

Our commitment to client success is matched by our passion for fostering a collaborative and supportive work environment where talent is recognised.About the responsibilitiesConducting Customer Due Diligence & Ongoing Customer Due Diligence, ensuring all requirements are followed and no steps are missed.Administering and maintaining the AML / CFT Compliance Programme and Risk AssessmentProviding training to the management team and staff, and maintaining the training registerMaintaining PEP, Exceptions and Red Flag registersMonitor the firm's compliance with AML / CFT obligations, including conducting and documenting internal audits.Identifying changes to regulatory requirements and red flags, and recommending appropriate policy changes to the BoardCompleting the annual report to the AML / CFT supervisorArranging and assisting with a 3-yearly independent auditReporting of IFT / PTR / SAR / STR's to the FIUReporting to the Board on AML / CFT-related mattersAbout you and what you'll bringAt least 3 years of previous experience in a similar roleTask-focused with the strong ability to follow structured processes and ensure that no steps are missed.A fluent writer, able to communicate complex compliance decisions and explain why the decision is made in a clear and logical way.A strong analytical ability, with the capacity to apply sound judgment in determining client risk ratings.Confident and resilient when faced with pressure or challenge.Proactive, organised, and able to work independently with minimal oversight.Why McVeagh Fleming?

Our team is genuinely supportive and collaborative – you'll be working alongside approachable, experienced Partners, lawyers and support staff.You'll be trusted with meaningful, hands-on work that makes a real impact.

This role is highly valued by everyone at the firm.Join a team where your time and contribution are respected.

Our firm encourages sustainable work practices and a culture that promotes balance and well-being.To be eligible to apply, you must have the legal right to live and work in New Zealand and meet any entry requirements if you're outside the country.

For advice on obtaining a New Zealand work or residence visa and our entry requirements, visit .

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