AML Regulator: Data‑Driven Risk & Compliance Lead

Department of Internal Affairs; Wellington; On-site; NZD 81,000 - 101,000; Full time

Benefits offered by this job

Flexible working arrangements

Ongoing professional development

Supportive team culture

Job summary

The Department of Internal Affairs (DIA) in Wellington seeks an AML Regulator to help shape New Zealand's AML/CFT framework. The role focuses on risk-based regulation, data-informed decisions and building a modern regulator that uses technology and judgement effectively.

As part of a national regulator, you will collaborate with businesses to improve regulatory outcomes, with opportunities for professional growth and a flexible, supportive team culture.

Qualifications

• Experience in regulatory compliance, investigations, fraud, audit or law could give you many of the skills we need.
• AML/CFT experience is desirable.
• Willingness to apply risk-based regulation and education to real-world cases.

Responsibilities

• 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.

Skills

Risk analysis

Curiosity

Regulatory judgement

Understanding legislation

Effective communication

Regulatory engagement

Job description

The Department of Internal Affairs (DIA) in Wellington seeks an AML Regulator to help shape New Zealand's AML/CFT framework. The role focuses on risk-based regulation, data-informed decisions and building a modern regulator that uses technology and judgement effectively.

As part of a national regulator, you will collaborate with businesses to improve regulatory outcomes, with opportunities for professional growth and a flexible, supportive team culture.