AML Regulator

New Zealand Government; Auckland; On-site; NZD 81,000 - 101,000; Full time

Benefits offered by this job

Flexible working arrangements

National impact

Job summary

The Department of Internal Affairs (DIA) is seeking an AML Regulator to help shape New Zealand's AML/CFT regulation. You will focus on supervision, investigations and enforcement, using information and evidence to target regulatory effort where it matters most.

This role involves engaging with regulated entities and applying risk-based approaches. We offer a modern regulator environment with flexible working arrangements, ongoing professional development and a national impact on New Zealand's

Qualifications

• Experience in regulatory compliance, investigations, fraud, audit or law is desirable.
• AML/CFT experience is desirable.

Responsibilities

• Supervise, investigate and enforce AML/CFT compliance across sectors.
• Engage directly with regulated entities and contribute to investigations and regulatory interventions.
• Conduct compliance reviews and determine appropriate regulatory responses based on evidence.

Skills

Regulatory analysis

Investigations

Enforcement actions

Communication

Analytical mindset

Education

Regulatory or legal background

Job description

Type: PermanentHours: Full timeLocation: Auckland/WellingtonBusiness Group: Regulatory ServicesBranch: Regulation and Identity ServicesSalary: $81,312 - $101,188 (Midpoint of the band is $90,346)AML Regulator | Help shape the future of AML/CFT regulation in AotearoaNew Zealand's AML/CFT system is changing - and we are looking for people who want to help shape what comes next.Join Te Tari Taiwhenua | Department of Internal Affairs and help protect New Zealand's financial system from money laundering and terrorism financing.We are building a modern regulator who is more sophisticated, more risk-based, curious, analytical and comfortable exercising judgement. One that uses data, technology and AI to see patterns earlier and targets regulatory effort where it matters most. To help us achieve this, we need people who understand risk, ask the right questions and work constructively with businesses to achieve better regulatory outcomes.As an AML Regulator you will focus on supervision, investigations and enforcement. You will work across a diverse range of sectors, using information, intelligence and evidence to understand where the greatest risk sits and determine the right regulatory response. You'll undertake compliance reviews, engage directly with regulated entities and contribute to investigations and other regulatory interventions.We're looking for a modern regulator who:thinks about risk and outcomes, not simply whether a box has been tickedis curious and knows how to dig beneath the surfacecan analyse complex information and turn it into sound regulatory judgementunderstands that effective regulation can involve education, engagement, influence and enforcementcommunicates confidently and can have constructive but challenging conversationsis comfortable working with legislation and applying it to real-world situationswants to continuously improve how regulation is delivered.Your work will help ensure serious risks are identified and addressed, regulatory decisions are evidence-based and proportionate, and the reporting entities have clear expectations.You don't necessarily need to have spent your career in AML/CFT. Experience in regulatory compliance, investigations, fraud, audit or law could give you many of the skills we need. AML/CFT experience is desirable.Why now?DIA has moved to become New Zealand's sole AML/CFT regulator, creating an opportunity to strengthen regulatory capability and build a highly effective, responsive and risk-based regulator.To learn more about the diverse, important mahi we do at the Department and see why we're a great place to work check out our website https://www.dia.govt.nz/Benefits - About Internal Affairs - Careers with us - Benefits - dia.govt.nzTo review the full job description, please click here.In return, we offer:Challenging and meaningful work with national impact.Opportunities to develop deep regulatory, investigative and AML/CFT expertise.Exposure to complex compliance and enforcement activity.Flexible working arrangements.A supportive and collaborative team culture.Ongoing professional development opportunities.How to apply I Me pehea te tuku tonoWe are an equal opportunity employer that values diversity and inclusion. We recognise a diverse workforce contributes to better business outcomes. We are committed to creating a workplace where all employees have equal access.Applications for this role close 5pm, Sunday 25 October 2026.