Looking 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 role
We are seeking a passionate professional who wants more than just a job — they want a career that makes an impact. As our Anti-Money Laundering Compliance Officer (AMLCO), you will work in a supportive environment that values your ideas, encourages your growth and celebrates your success. This role will appeal to analytical thinkers, independent operators with leadership skills and professional seeking purpose and recognition. The role is critical in overseeing that our firm complies with AML/CFT legislation, regulations, and guidance and ensuring the firm’s system, process, and staff conduct meet statutory obligations. This role will also provide guidance, training, and day-to-day supervision of a junior AML staff member to ensure the quality and consistency of work.
About the responsibilities
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Conducting Customer Due Diligence & Ongoing Customer Due Diligence, ensuring all requirements are followed and no steps are missed.
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Administrating and maintaining the AML/CFT Compliance Programme and Risk Assessment
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Providing training to the management team and staff, and maintaining the training register
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Maintaining PEP, Exceptions and Red Flag registers
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Monitor the firm’s compliance with AML/CFT obligations, including conducting and documenting internal audits.
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Identifying changes to regulatory requirements and red flags, and recommending appropriate policy changes to the Board
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Completing the annual report to the AML/CFT supervisor
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Arranging and assisting with a 3-yearly independent audit
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Reporting of IFT/PTR/SAR/STR's to the FIU
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Reporting to the Board on AML/CFT-related matters
About you and what you'll bring
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At least 3 years of previous experience in a similar role
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Task-focused with the strong ability to follow structured processes and ensure that no steps are missed.
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A fluent writer, able to communicate complex compliance decisions and explain why the decision is made in a clear and logical way.
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A strong analytical ability, with the capacity to apply sound judgment in determining client risk ratings.
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Confident and resilient when faced with pressure or challenge.
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Proactive, organised, and able to work independently with minimal oversight.
Why McVeagh Fleming?
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Our team is genuinely supportive and collaborative – you’ll be working alongside approachable, experienced Partners, lawyers and support staff.
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You’ll be trusted with meaningful, hands-on work that makes a real impact. This role is highly valued by everyone at the firm.
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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 www.immigration.govt.nz.