20/032 Intelligence Analyst

  • Company:
    Govt NZ Jobs
  • Location:
  • Salary:
    negotiable / month
  • Job type:
  • Posted:
    3 weeks ago
  • Category:
    Govt Jobs
  • Job Type: Ongoing – Full Time
  • Category: Other
  • Location: Wellington
  • Date Advertised: 26-FEB-20
  • Job Reference: 150235
  • Job Title: 20/032 Intelligence Analyst
  • Business Unit:
  • Division:
  • Summary:

Type: Permanent
Hours: Full time
Location: Wellington
Business Group: Regulatory Services
Branch: Policy, Regulation and Communities
Salary: $64,476-$87,231


Intelligence Analyst Wellington

Keeping New Zealand in Business for Good

  • Join a diverse, multi-disciplinary group that supervises New Zealand businesses in the Anti-Money Laundering and Countering Financing of Terrorism system to protect them from being used by criminals and terrorist financers
  • Use your intelligence expertise and experience to generate actionable and data driven insights and intelligence to inform operational solutions and practice
  • Make a contribution that results in real outcomes for New Zealanders
  • Be part of a dynamic, modern regulator with an international reach

Working at the Department of Internal Affairs, you ll have the opportunity to make a real difference in the lives of New Zealanders. 

As part of Regulatory Services in Policy, Regulatory and Communities you will have the opportunity to contribute to supporting the safety, wellbeing and success of New Zealand communities. 

We need an innovative and aspirational Intelligence Analyst to provide high quality strategic and tactical intelligence insights, advice, products and operating procedures to support the New Zealand AML/CFT regulatory system.

You will have:

  • Experience in applying intelligence tools and methodologies to deliver intelligence analysis, preferably in regulatory environments.
  • The skill in applying risk identification and management principles to an operational or policy environment.
  • The ability to communicate with credibility, develop effective relationships and convey complex information to a variety of audiences.
  • Excellent critical reasoning skills, well-developed intuition about appropriate approaches and the ability to deal with sensitive issues. 

If you are looking for an exciting opportunity in a dedicated AML/CFT intelligence role and want your work to really matter to New Zealanders, contact us now.
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.


To learn more about the diverse, important mahi we do at Te Tari Taiwhenua and see why we’re a great place to work, click here.

We work to make New Zealand better for New Zealanders through our four outcome areas:

  • People can easily access the services and information they need
  • Iwi, hapū and communities across New Zealand are safe, resilient and thriving
  • People’s sense of belonging and collective memory builds an inclusive New Zealand
  • New Zealand is a well-functioning democracy across central and local government

Applications close: 5pm, Wednesday 11 March 2020
For more information please contact: Louise Cavanagh, 027 406 2700, louise.cavanagh@dia.govt.nz
Job description: To review the full job description, please click here. If you are unable to follow the link, please review the full job description on our careers website.