Lead AML/CFT Investigations & Enforcement

New Zealand Government; Wellington; Sur place; NZD 101 000 - 126 000; Plein temps

Résumé du poste

The Department of Internal Affairs in Wellington is seeking a Senior Investigator AML/CFT to lead and deliver complex investigations into major AML/CFT breaches. You will mentor investigators, prepare matters for court, and collaborate with regulatory partners to deliver enforcement outcomes.

The role requires strong analytical skills, proven experience in regulatory investigations, and the ability to interpret legislation in complex situations. A collaborative, resilient approach is essential.

Qualifications

• Significant experience leading complex investigations or enforcement activity.
• Experience preparing regulatory, civil, or criminal cases.
• Strong analytical and critical thinking skills.
• Excellent written communication and stakeholder engagement skills.

Responsabilités

• Lead and deliver investigations into significant breaches of AML/CFT Act 2009.
• Prepare matters for regulatory, civil, or criminal proceedings where required.
• Mentor investigators and contribute to risk-based, intelligence-led practice.
• Collaborate with intelligence, legal, and regulatory partners to achieve enforcement outcomes.

Connaissances

Investigations leadership

Regulatory enforcement

Regulatory law interpretation

Analytical thinking

Description du poste

The Department of Internal Affairs in Wellington is seeking a Senior Investigator AML/CFT to lead and deliver complex investigations into major AML/CFT breaches. You will mentor investigators, prepare matters for court, and collaborate with regulatory partners to deliver enforcement outcomes.

The role requires strong analytical skills, proven experience in regulatory investigations, and the ability to interpret legislation in complex situations. A collaborative, resilient approach is essential.