Job Description
The New Zealand Government's Department of Internal Affairs (Regulatory Intelligence & Investigations) in Wellington is seeking an experienced Lead Investigator to head AML/CFT investigations. You will provide technical leadership, shape investigative strategy, and drive enforcement outcomes alongside investigators, legal advisers, and partner agencies. You will lead complex investigations, advise on strategy, identify AML/CFT risks, mentor staff, and help improve investigative frameworks and #J-18808-Ljbffr
