AML Regulator: Shape NZ's Financial Safety (Flexible Work)

Department-of-Internal-Affairs-Nz; Auckland; Presencial; NZD 81 000 - 101 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Flexible work

Professional development

National impact

Supportive culture

Resumo da oferta

The Department of Internal Affairs AML Regulator role focuses on supervision, investigations and enforcement within NZ's AML/CFT regime. You will work across sectors to identify risk, undertake reviews and engage regulated entities to ensure evidence-based regulatory outcomes.

Join a modern regulator that uses data and analysis, with flexible working arrangements and strong professional development opportunities. Applications close 5pm, Sunday 25 October 2026.

Qualificações

• You don’t necessarily need AML/CFT experience; regulatory compliance, investigations, fraud, audit or law could be relevant.
• AML/CFT experience is desirable.
• This role focuses on supervision, investigations and enforcement.

Responsabilidades

• Focus on supervision, investigations and enforcement across sectors.
• Undertake compliance reviews and engage with regulated entities.
• Contribute to investigations and regulatory interventions.

Conhecimentos

risk and outcomes

curious

analyse complex information

education engagement influence and_enf

communicates confidently

legislation understanding

Descrição da oferta de emprego

The Department of Internal Affairs AML Regulator role focuses on supervision, investigations and enforcement within NZ's AML/CFT regime. You will work across sectors to identify risk, undertake reviews and engage regulated entities to ensure evidence-based regulatory outcomes.

Join a modern regulator that uses data and analysis, with flexible working arrangements and strong professional development opportunities. Applications close 5pm, Sunday 25 October 2026.