Modern AML Regulator: Risk, Data & Enforcement Leader

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

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