Senior Investigator, AML/CFT

Mō tēnei tūranga mahi \| About this role **Type:** Fixed Term **Hours:** Full time **Location:** Wellington, Auckland, and/or Christchurch **Business Group** : Regulatory Services **Branch:** Regulation and Identity Services **Salary:** $100,359 \- $124,891 **Term:** 1 January 2026 – 30 June 2027 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 2026, DIA will take on full responsibility as the sole AML/CFT regulator. We’re investing in our capability across the boar...

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