Senior Investigator, Aml / Cft

## Mo tenei turanga mahi | About this roleMo tenei turanga mahi | About this roleType : Fixed Term Hours : Full time Location : Wellington, Auckland, and / or Christchurch Business Group : Regulatory Services Branch : Regulation and Identity Services Salary : $100,359 - $124,891Term : 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

The Regulatory and Identity Services branch is responsible for regulatory systems and functions related to charities, gambling, anti-money laundering and countering financing of terrorism (AML / CFT), digital safety, passports, civil registries, citizenship and identity management.Two Fixed-Term Opportunities : Senior Investigator, AML / CFTWe have two fixed-term Senior Investigator positions available in our AML / CFT Regulatory Services team.

These roles offer a unique opportunity to contribute to New Zealand's fight against money laundering and terrorism financing at a pivotal time for the Department.Who we are : Working at the Department of Internal Affairs, you'll have the opportunity to make a real difference in the lives of New Zealanders.The Regulatory Services Group leads and influences key regulatory systems for New Zealand, including Anti-Money Laundering / Countering Financing of Terrorism, Gambling, and Charities.

In the gambling system we deliver community wellbeing through reducing gambling related harms; in Charities Services, we regulate over 29,000 registered charities and support the Charities Registration Board to promote public trust and effective use of charitable resources; and in the AML / CFT system we protect the trust in the financial systems of Aotearoa.We are a responsive risk-based regulator focused on reducing harm, and ensuring that iwi, hapu and communities across Aotearoa are safe, resilient, and thriving.About the role : As a Senior Investigator, you will join a small, highly specialised team at an exciting time as we strengthen our investigation function.

You'll lead and support high-quality investigations and prosecutions into serious, complex, and harmful non-compliance by businesses we supervise under the AML / CFT Act.Success in the role hinges on your seasoned investigative skills.

You'll rely on accomplished interviewing techniques, problem-solving aptitude, analytical ability and report writing skills to collect, assess and report on large financial data sets and extensive documentation.

Collaboration with internal teams and partner agencies will be key, so strong engagement and influencing skills are essential.Our environment is fast-paced, dynamic and often uncertain, so we're looking for adaptable and innovative investigative practitioners who are passionate team players.About you : Essential

Other backgrounds will be considered if you can demonstrate curiosity, attention to detail, and ability to analyse large amounts of data and documentation.Yu must be abile to obtain and maintain an appropriate Security Clearance.

Use this tool to check if you might be eligible for a security clearance : If you're looking for a new challenge that encourages you to think innovatively to help make a difference to Aotearoa and its people, then Internal Affairs could be the place for you.We are an equal opportunity employer that values diversity and inclusion.

We recognise a diverse workforce contributes to better business outcomes.

We are committed to creating a workplace where all employees have equal access.Applications close : 5pm, Thursday, 6 November

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