20/056 Graduate Regulator – AML

  • Company:
    Govt NZ Jobs
  • Location:
  • Salary:
    negotiable / month
  • Job type:
  • Posted:
    4 weeks ago
  • Category:
    Govt Jobs
  • Job Type: Ongoing – Full Time
  • Category: Policy & analysis
  • Location: Auckland
  • Date Advertised: 11-FEB-20
  • Job Reference: 150353
  • Job Title: 20/056 Graduate Regulator – AML
  • Business Unit:
  • Division:
  • Summary:

Type: Permanent
Hours: Full time
Location: Auckland
Business Group: AML Group
Branch: Policy Regulation and Communities
Salary: $47,176 – $63,827


Graduate AML Regulator Auckland


Keeping New Zealand in Business for Good 

  • Kickstart your regulatory career in DIA s Anti-Money Laundering and Countering Financing of Terrorism Group
  • Join a strong multi-discipline group that supervises AML sectors to protect New Zealand businesses from being used by criminals to launder money and finance terrorism
  • Be part of a growing, dynamic, modern regulator to #keepourmoneyclean

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 the Anti-Money Laundering and Countering Financing of Terrorism Group within the Regulatory Services Group, you will have the opportunity to contribute to supporting the safety, wellbeing and success of New Zealand communities. 

DIA s Regulatory Services Group is responsible for regulating anti-money laundering and countering financing terrorism (AML/CFT), gambling and digital safety in New Zealand.  Our AML/CFT supervisory responsibilities have expanded and the Anti-Money Laundering Group requires talented professionals to join their operational team in Auckland.  

As a risk-based, responsive modern regulator, we provide effective regulatory services in an increasingly complex, borderless digital world. 

You will support the operational supervision of a diverse range of businesses under the AML/CFT Act and will contribute to the supervision, education, and compliance monitoring of regulated sectors in a robust, well-informed and targeted way.


You will have:

  • A basic understanding of risk-based regulatory or compliance functions such as business compliance monitoring, audit, investigation, fraud, accounting, risk management, business analysis or law
  • The ability to apply legislation and technical information in an operational context to educate supervised entities, lift compliance and encourage best practice
  • Excellent written and verbal communication skills and the ability to make strong evidence-based decisions  
  • A strong commitment to customer service and the ability to engage positively and build relationships     
  • Attention to detail and demonstrated drive, enthusiasm, self-motivation and resilience

If you want a job where the work you do matters to New Zealand, we would like to hear from you.

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 26 February 2020 
For more information please contact: Lisa Williams at +64 27 208 6325 or on Lisa.Williams@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.