Senior Investigator, AML/CFT

New Zealand Government

Wellington, Greater Wellington📅 5/11/2026

Descripción

Join a team focused on tackling serious and complex non-compliance with New Zealand's AML/CFT regime. As a Senior Investigator AML/CFT, you'll lead and deliver investigations into significant breaches of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. You'll work with intelligence, legal, and regulatory partners to achieve meaningful enforcement outcomes, manage complex casework, prepare matters for court, mentor other investigators, and contribute to a risk-based, int…

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