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. · Leading high-quality investigations and prosecutions into serious, complex ...

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. · Leading high-quality investigations and prosecutions into serious, complex ...

We are looking for an admin superstar to join us as a Team Administrator in the Wellington Gambling Regulatory Services team. You will use and grow your skills while working in a fun, diverse and inclusive team. · You will be part of a national team that is passionate about impro ...

We are looking for an admin superstar to join us as a Team Administrator in the Wellington Gambling Regulatory Services team where you can use and grow your skills while working in a fun, diverse and inclusive team. · We offer career development, flexible working hours (including ...

We are looking for an admin superstar to join us as a Team Administrator in the Wellington Gambling Regulatory Services team where you can use and grow your skills while working in a fun, diverse and inclusive team. We offer career development, flexible working hours (including t ...

Commence your regulatory career in DIA's Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) group. Join a strong, multi-discipline group that supervises AML/CFT sectors to protect New Zealand businesses from being used by criminals to launder money and finance ...

Based in Wellington, the Graduate regulator role is a great opportunity for someone looking to take the first step into their career as a regulator in what is a dynamic and interesting AML/CFT regulatory system. · Support the operational supervision of a diverse range of business ...

The Department of Internal Affairs is seeking an AML/CFT Regulator to support the operational supervision of businesses captured under the Anti-Money Laundering and Countering Financing of Terrorism Act. · Support the operational supervision of a diverse range of businesses captu ...

We are a responsive risk-based regulator focused on reducing harm, and ensuring that iwi, hapu and communities across Aotearoa are safe, resilient, and thriving. · Support the operational supervision of a diverse range of businesses captured under the Anti-Money Laundering and Co ...

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. · You will support the operational supervision of a diverse range of businesses captured under the Anti-Money Launderi ...

We are looking for an Intelligence Analyst – AML/CFT to come join our team on a fixed term (ASAP until 30 June This is a particularly interesting role where you will be responsible for the development of tactical, operational, and strategic intelligence products focused on our AM ...

We are looking for an Intelligence Analyst – AML/CFT to come join our team on a fixed term (ASAP until 30 June This is a particularly interesting role where you will be responsible for the development of tactical, operational, and strategic intelligence products focused on our AM ...

We are looking for a Senior Intelligence Analyst – AML/CFT to come join our team on a fixed term. You will lead the development of tactical, operational, and strategic intelligence products focused on our AML/CFT system, and providing intelligence input directly into operational ...

We are looking for a Senior Intelligence Analyst – AML/CFT to come join our team on a fixed term. You will lead the development of tactical, operational, and strategic intelligence products focused on our AML/CFT system, and providing intelligence input directly into operational ...

We have a number of senior solicitor roles available, both permanent and fixed-term (1 year). Most of the positions are newly created. You will report directly to one of the Legal Managers, Fran Rigby or Tania Nedelcheva-Pearson. Creating a collaborative and supportive working en ...

We have a number of senior solicitor roles available, both permanent and fixed-term. You will report directly to one of the Legal Managers, Fran Rigby or Tania Nedelcheva-Pearson. Creating a collaborative and supportive working environment for the wider legal team is important to ...