Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Languages
Additional Activities
Timeline
Generic

Claire Murray

Wellington

Summary

Detail-oriented AML Analyst with experience in financial crime compliance, transaction monitoring, and regulatory reporting. Skilled in identifying suspicious activities, conducting due diligence, and ensuring adherence to AML/CFT regulations. Adept at working in hybrid environments and collaborating within the organisation.

Overview

6
6
years of professional experience

Work History

AML Compliance Analyst

Kiwibank
10.2022 - Current

Enhanced AML compliance by conducting thorough investigations and risk assessments on potential clients. Including name screening of hundreds of clients.

  • Enhanced overall efficiency of the Compliance department by automating manual processes where possible, leading to increased accuracy and reduced turnaround times.
  • Supported the integration of new technology platforms for more efficient transaction monitoring and data analysis, enhancing overall compliance capabilities.

Part-time Recreation Assistant

Nairnville Recreation Centre
01.2020 - 10.2022
  • Provided exceptional customer service to patrons, addressing concerns and answering inquiries promptly.
  • Ensured proper supervision of program participants at all times, prioritizing their safety and wellbeing.
  • Enhanced participant enjoyment by creating and implementing diverse recreational activities.

Part Time Retail Worker

Sunglass Style
11.2018 - 01.2020
  • Greeted customers, helped locate merchandise, and suggested suitable options.
  • Replenished sales floor merchandise and organized shelves, racks, and bins for optimal appearance.
  • Demonstrated strong communication skills when collaborating with fellow employees or assisting customers with inquiries or concerns.
  • Maintained a clean and organized sales floor, enhancing the overall shopping experience for customers.

Education

Bachelor of Arts - Psychology And Criminology

Victoria University of Wellington
Wellington, NZ
12-2022

Skills

  • Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)
  • Transaction Monitoring & Investigations
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
  • Know Your Customer (KYC) Compliance
  • Regulatory Compliance (FCA, FATF, NZ FMA, etc)
  • Risk Assessment & Mitigation
  • Financial Crime Prevention
  • Data Analysis & Reporting
  • Compliance Software (eg, LexisNexis)
  • Microsoft Excel and Word (Pivot Tables, Data Analysis)
  • Proficient in Adobe Acrobat for creating, editing, and managing PDF documents, including tasks such as form creation, document annotation, and file compression

Accomplishments

Receiver of Nga Kauwaka Award within Kiwibank October 2024: Ka Timata i a Tatou: A Place to Belong

Languages

English
Native or Bilingual

Additional Activities

Girl Guides, [Wellington]
2008 – 2014

  • Led and mentored girls in the program, fostering personal growth, teamwork, and leadership skills.
  • Designed and implemented engaging activities focused on teamwork and inclusivity.
  • Cultivated a positive and supportive environment that encouraged community involvement.
  • Planing and running a 24-hour camp and leading charge of 3 girls.
  • Receiver of Guides Aotearoa Award (2014)

Timeline

AML Compliance Analyst

Kiwibank
10.2022 - Current

Part-time Recreation Assistant

Nairnville Recreation Centre
01.2020 - 10.2022

Part Time Retail Worker

Sunglass Style
11.2018 - 01.2020

Bachelor of Arts - Psychology And Criminology

Victoria University of Wellington
Claire Murray