Practice Leader – Investigations (Aml / Cft)

Description

Mo tenei turanga mahi | About this role

Type : Fixed TermHours : Full timeLocation : WellingtonBusiness Group : Regulatory ServicesBranch : Regulation and Identity ServicesSalary : $115,425 - $143,640

Term : 1 January

• June

A key part of New Zealand's approach to tackling organised crime is making it harder for criminals or terrorist groups to move money through legitimate businesses.

That's the purpose of the Anti-Money Laundering and Countering the Financing of Terrorism (AML / CFT) regulatory scheme, which requires businesses to know their customers, understand and manage risk, and report suspicious activity to Police.

The Department of Internal Affairs currently shares regulatory oversight with the Reserve Bank and the Financial Markets Authority.

From 1 July

We're investing in our capability across the board to set ourselves up as a highly effective regulator – it's an exciting time to be part of work that's dynamic, impactful, and making a real difference.

About the role

We're looking for an experienced financial crime investigator to join our team as Practice Leader – Investigations (AML / CFT).

This is a fixed-term opportunity to lead and embed best-practice investigative standards during a critical time of transition and growth.

In this role, you'll :

Lead the development and implementation of best-practice AML / CFT investigative methodologies, tools, and processes.

Lead and assist on complex and large-scale AML / CFT investigations.

Provide expert coaching, mentoring, and quality assurance to AML / CFT investigators.

Ensure investigative practices are legally sound, risk-based, and aligned with strategic priorities.

Champion continuous improvement and support the team to deliver high-quality, impactful investigations that uphold the law and mitigate harm.

You'll work closely with the Manager Investigations AML / CFT and Charities and collaborate across DIA and with external enforcement partners to strengthen our regulatory impact.

What we're looking for

At least 5 years' experience as a senior investigator, leading and supporting financial crime investigations, including large-scale or complex cases involving large volumes of data.

Strong experience leading financial crime investigations, including case management and preparation of prosecution files.

Working knowledge of relevant legislation including the AML / CFT Act, Crimes Act, Evidence Act, and Search and Surveillance Act.

Proven ability to coach and mentor investigators, and uplift team capability.

Excellent communication, relationship management, and process design skills.

A tertiary qualification or equivalent experience, and the ability to obtain police vetting and security clearance.

Use this tool to check if you might be eligible for a security clearance : Eligibility self-check tool | Protective Security Requirement

Why join us?

This is a unique opportunity to help shape the future of AML / CFT regulation in New Zealand.

You'll be part of a passionate, collaborative team working to protect New Zealanders from financial crime and support a fair, transparent financial system.

Applications close : 5pm, 21 November

For more information please contact :

Job description : To review the full job description, please click here.

#J-