Lead Investigator (AML/CFT) - Fixed Term
Regulatory Intelligence & Investigations | Department of Internal AffairsWellington
Reporting to: Manager Investigations AML/CFT and Charities
Location: Wellington
Salary range: Regulatory Band I
Help protect New Zealand's financial system from financial crime.
Do you have extensive experience leading complex investigations and a passion for achieving regulatory outcomes that make a real difference?
The role | Te tūnga
The Department of Internal Affairs is looking for an experienced Lead Investigator to join our AML/CFT investigations team. In this role, you'll lead some of New Zealand's most significant AML/CFT investigations, targeting serious non-compliance and helping to safeguard the integrity of our financial system.
You'll provide technical leadership across the investigations function, influence investigative strategy, and help shape a risk-based and intelligence-led approach to regulatory enforcement. ...