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Urgent! Senior Investigator, AML/CFT Job Opening In Wellington – Now Hiring Department of Internal Affairs
Type: Permanent
Hours: Full time
Location: Wellington, Auckland, and/or Christchurch
Business Group: Regulatory Services
Branch: Regulation and Identity Services
Salary: $100,359 - $124,891
At the Department of Internal Affairs, the work we do makes New Zealand a better place for those born here, and those new New Zealanders who have chosen to call this country home.
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.
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 anti-money laundering and countering the financial of terrorism (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, hapū and communities across Aotearoa are safe, resilient, and thriving.
We are looking for an experienced Senior Investigator to join a small, highly specialised team at an exciting time while we strengthen our investigation function in our AML/CFT Regulatory services group.
This is a particularly interesting role where you will be responsible for leading high-quality investigations and prosecutions into serious, complex, and harmful non-compliance by businesses we supervise (our regulated sector) under the Anti-Money Laundering and Countering and Financing of Terrorism Act (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.
Collaborating with teams across the business and various partner agencies, your effective and influential engagement skills will be crucial.
Our environment is fast-paced, dynamic and often uncertain, so we’re looking for an adaptable and innovative investigative practitioner who is a passionate team player.
As a seasoned investigator you will have experience, knowledge, and skills that you will bring to this position as follows:
Must have the ability to obtain and maintain an appropriate Security Clearance.
Use this tool to check if you might be eligible for a security clearance: Eligibility self-check tool | Protective Security Requirement
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.
5pm, 30 October 2025
To review the full job description, please click here.
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Unlock Your Senior Investigator Potential: Insight & Career Growth Guide
Real-time Senior Investigator Jobs Trends in Wellington, New Zealand (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Senior Investigator in Wellington, New Zealand using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 10989 jobs in New Zealand and 1300 jobs in Wellington. This comprehensive analysis highlights market share and opportunities for professionals in Senior Investigator roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Department of Internal Affairs is currently hiring and seeking a Senior Investigator, AML/CFT to join their team. Feel free to download the job details.
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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Department of Internal Affairs adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Senior Investigator, AML/CFT Jobs New Zealand varies, but the pay scale is rated "Standard" in Wellington. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Senior Investigator, AML/CFT typically include Public Law and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your Senior Investigator, AML/CFT interview at Department of Internal Affairs, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Department of Internal Affairs's products or services and be prepared to discuss how you can contribute to their success.
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