Compliance Officer - New Zealand

About ACE Money TransferACE Money Transfer, headquartered in the United Kingdom, is a leading digital remittance fintech company with a global presence across 28 countries, providing money transfer services to 100+ receiving destinations. ACE launched further an ambitious global expansion strategy, introducing services across the United States, New Zealand, and the Middle East. This transformation is not only geographic but deeply structural—establishing federated governance models, integrating advanced compliance and risk management frameworks, and investing in modern customer-centric solutions powered by AI, process intelligence, and real-time risk controls.

As part of this further expansion, we are strengthening our Compliance Division globally to meet the rigorous financial crime, AML/CFT, and regulatory demands across jurisdictions. Job Title: Compliance OfficerDepartment: ComplianceLocation: Auckland, New ZealandReporting To: Regional Head of Compliance / Group Chief Compliance OfficerPosition Summary: The Compliance Officer will serve as the designated AML/CFT Officer under Section 56 of the New Zealand AML/CFT Act 2009. This role is pivotal in ensuring that ACE Money Transfer remains fully compliant with all applicable anti-money laundering (AML), counter-terrorist financing (CFT), and financial crime obligations.

The Compliance Officer is responsible for maintaining the AML/CFT Program, leading regulatory interactions, overseeing the filing of Suspicious Activity Reports (SARs), ensuring accurate record-keeping, and adapting compliance policies based on evolving legislation. This position plays a critical role in ACE's transformation into a next-generation, compliant fintech. Key Responsibilities: 2. AML/CFT Program Management3. Risk Mitigation & Advisory4. Training & Awareness5.

Audit & Reporting Regulatory Compliance OversightAct as the designated Compliance Officer under Section 56 of the AML/CFT Act 2009Ensure full compliance with New Zealand and international AML/CFT laws and FATF standardsServe as the primary liaison for regulatory bodies and financial intelligence units (FIUs)Prepare and submit statutory reports to regulators, including SARs and PTRsMaintain and administer the local AML/CFT compliance program aligned with ACE's global standardsRegularly update AML/CFT policies and procedures in accordance with changing regulationsConduct compliance gap assessments, audits, and internal reviewsProactively monitor and interpret regulatory updates; advise senior leadership on compliance risksSupport business units in understanding AML/CFT obligations and operationalizing controlsDevelop and deliver training on AML/CFT, anti-bribery, anti-fraud, and financial crime preventionEnsure frontline and operational staff remain updated on compliance procedures and reporting channelsAssist in internal and external AML/CFT audits and remediation plansMaintain accurate, confidential, and audit-ready documentation for all compliance mattersQualifications & Experience:

RequirementDetailsEducationBachelor's degree in Law, Finance, Business, or a related fieldCertifications (Preferred)ACAMS, ACFCS, ICA or equivalentExperienceMinimum 5 years in AML/CFT or compliance roles within financial servicesRegulatory ExperienceProven ability to liaise with regulators and parent entity compliance teamsTechnical ExpertiseDeep understanding of SAR/PTR filings, KYC/EDD, sanctions screeningCommunication SkillsExcellent written and verbal communicationAnalytical & Organizational SkillsHigh attention to detail, reporting accuracy, and deadline managementPreferred Skills & CompetenciesSound knowledge of New Zealand AML/CFT legislation and international compliance standardsDemonstrated experience supporting regulatory audits and thematic reviewsProficient in interpreting legal and regulatory documents for operational applicationStrong stakeholder engagement abilities and cross-functional collaboration skillsAdaptability to work under pressure and manage multiple compliance reporting deadlinesStrategic Alignment with ACE’s Global TransformationAs ACE transforms into a federated, fintech-driven entity, the Compliance Officer role becomes strategically crucial.

This position not only ensures regional regulatory integrity but also contributes to: Building robust risk governance across new regions (USA, NZ, Middle East)Implementing real-time compliance frameworks leveraging AI and data analyticsSupporting ACE’s licensing and reporting obligations in new jurisdictionsEmbedding a culture of compliance in emerging business units during expansionACE Money Transfer Profiles: https: //acemoneytransfer. com/company-profilePowered by JazzHRR52NcSwQb4