AML Auditor Services That Make Compliance Simple
AML compliance doesn’t have to be stressful. At Aurora Financials, we’re here to make it easier, with independent AML audits designed around your business, your risks, and your reporting obligations. As an experienced AML auditor in New Zealand, we’re not just consultants. We’re registered professionals who provide objective AML audit services – so you can meet the law and focus on what you do best.
Why You Need an AML Auditor in New Zealand
If you’re a reporting entity under New Zealand’s AML/CFT Act, you already know:
- You must have an AML programme
- You must assess and manage risk
- And every two years, you need an independent AML audit
- That’s where we come in.
We assess your AML framework with fresh eyes, checking your processes, controls, training, and reporting practices. Then we provide a clear, regulator-ready report that shows what’s working, what needs attention, and how to fix it.
If you’re required to comply with AML laws, you’re required to have an audit.
And we make that audit as efficient and insightful as possible.
What Makes Aurora Financials Different?
We’re not a big firm pushing upsells or a faceless service. We’re AML auditors who:
- Work Fully Remotely
No office visits. No printing. Just secure, digital communication – anywhere in New Zealand. - Focus on What Matters
We don’t audit once and disappear. We give you a report you can act on – backed by professionals who understand your obligations. - Charge Flat, Transparent Fees
No unexpected invoices. Just clear pricing and clear results. - Speak Human, Not Just Legal
We turn complex obligations into plain-English insights that help you take the right steps forward.
What Our AML Audits in NZ Cover?
- Your AML/CFT programme
- Your risk assessment and methodology
- Staff training and awareness
- Transaction monitoring
- Recordkeeping and file checks
- Internal controls and reporting pathways
- Identification of gaps and risks
- A detailed report with actionable outcomes
Everything is reviewed through the lens of New Zealand’s AML requirements – no guesswork, no cut corners.
What to Expect
- Book your audit – We’ll confirm your reporting deadline and scope.
- Share your documents – You’ll upload them securely to our system.
- We get to work – Our AML auditors review your full framework and operations.
- You get a report – A clear, compliant document with findings, strengths, and recommendations.
And if you need clarity? We’re just a message away.
