Senior AML Regulator - Banking

About Us | Mo matou

The Regulatory and Identity Services Taituara branch shapes systems and services that touch almost every New Zealander. Within this, the Regulatory Services Group has oversight of three significant regulatory systems - Anti'Money Laundering and Countering the Financing of Terrorism (AML/CFT), Gambling, and Charities.

We are a responsive, risk'based regulator focused on prevention and reducing harm. Our work helps ensure New Zealand businesses are not exploited by organised crime and that the integrity of the financial system is protected.

The role | Te tunga

Reporting to the Deputy Director AML/CFT - Banking, this Senior Regulator will play a key role in supervising Banking entities and ensuring compliance with AML/CFT obligations.

Working as part of the AML/CFT team, you will manage regulatory relationships with assigned Banks, undertake inspections and assessments, and provide clear, evidence'based advice on compliance. You will contribute to strengthening regulatory practice, supporting implementation of AML/CFT priorities, and improving understanding of financial crime risks across the sector.

This is a varied and impactful role, combining technical analysis, stakeholder engagement, and regulatory delivery.

What you bring | Nou te rourou

• Experience in AML/CFT supervision, compliance, financial services, or regulatory environments
• Strong analytical skills, with the ability to assess complex scenarios and provide clear advice
• Understanding of AML/CFT requirements (NZ or international) and regulatory frameworks
• Proven ability to build and maintain effective stakeholder relationships
• Excellent written and verbal communication skills
• Sound judgement and attention to detail

For you | Mou

At the Department of Internal Affairs, we are committed to offering a collaborative and innovative culture where your perspective and ideas will be welcomed. We want our people to thrive within a culture of best practice, while being able to set and achieve goals and being encouraged to challenge the status quo.

To learn more about the diverse, important mahi we do at the Department and see why we're a great place to work check out our website https://www.dia.govt.nz/

Benefits - About Internal Affairs - Careers with us - Benefits - dia.govt.nz

The appointing range for this role is $100,359 - $124,891.

To review the full job description, please click here.

How to apply | Me pehea te tuku tono

We are unable to accept applications via email. Please click the apply button to submit your application.

We're committed to ensuring our application process is accessible to everyone. Please let us know if there is any support, we can provide to ensure the process is accessible to you.

Applications for this role close Friday 29 th May at 5pm. Please also note that you must have the legal right to live and work in New Zealand to be considered for this role.

If you have any questions, please email Carly Drury - [email protected]