AML Support

Listed 14 days Ago
Unity Credit Union

Who are we?

At Unity Credit Union we’re about making an impact. We offer simple, smart money solutions for Kiwis, whether it’s savings, lending or everyday banking*. With a team of more than 200 we proudly provide our services in 21 branches across Aotearoa, maintaining over 60,000 members.

We live by the values that our staff created

We’re one team. We are 100% Kiwi owned and 100% of our profits go back into the business to create great products and solutions for our members, so they can get on and prosper. 

We’re good people. We care and support our people to meet their career aspirations while having the flexibility to meet their personal and whanau needs. 

We raise the bar. We have one of the highest customer satisfaction scores in our industry and our solutions are independently recognised and awarded by Canstar (awards received for 6 years in a row from 2015 – 2021!).

Come join us! We are looking for AML Support based in our Dunedin or Hastings office for a Fixed Term of 12 Months.

About the role

You will be part of the AML/CFT (Anti Money Laundering and the Counter Financing of Terrorism) and Risk team to ensure AML/CFT policies and procedures are complied with to meet legal and regulatory requirements.

Based in either our Dunedin or Hastings office, you will provide support to the AML Manager and be responsible for reviewing our members’ information to ensure compliance, reviewing transaction alerts and handling requests for information from third parties. You will support the AML Manager to maintain appropriate systems and policies to improve Unity's risk protection. 

This is a full-time role working 40 hours per week, Monday to Friday. However flexibility in hours can be negotiated with the right person.

A position description for a more specific overview of the role is attached. 

We offer a range of benefits, including but not limited to:

(Please note these are subject to change)

- Competitive salary or wage

- Paid superannuation contribution tax

- Paid holiday on your birthday

- Flexible work environment supporting staff with whanau priorities

- Option to work from home up to 2 days a week

- Discounted loan rates

If this sounds like you, or you want to know more, we’d love to hear from you!

If you have any questions regarding the role please contact Kate Buchanan, our People & Capability Administrator, on Otherwise, you can apply directly below.

*We are proud to be a Credit Union and not a registered bank.

Applications for this role will take you to the advertisers site.