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Posted 26 July, 2026

Senior AML/CFT Lead Investigator - Regulatory Impact

Department of Internal Affairs
Wellington, WGN, NZ Full Time
Reference: 0d34330fbe098b19

Job Description

Department of Internal Affairs in Wellington is seeking a Lead Investigator to head major AML/CFT investigations, providing technical leadership and shaping enforcement strategy to safeguard New Zealand's financial system. You will collaborate with investigators, legal advisors, and partner agencies to deliver robust regulatory outcomes, mentor staff, and influence investigative practices across the organisation. #J-18808-Ljbffr

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