Job Description
The Department of Internal Affairs in Wellington is seeking a Mutual Evaluation Lead – AML/CFT System Readiness to oversee the DIA's contribution to FATF Mutual Evaluation readiness. This role focuses on FATF standards, risk-based assessment, and coordinating across policy, regulatory, operational and intelligence perspectives. You will lead a cross-agency programme, identify gaps, translate FATF requirements into actionable priorities, and provide strategic advice to senior leaders and #J-18808-Ljbffr
