Job Description

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The Department of Internal Affairs is leading significant change to the way New Zealand supervises businesses for Anti-Money Laundering and Countering Terrorism Financing. This includes changing from three supervisory agencies to becoming the single supervisor for all financial and other designated sectors. This involves shifting the way we supervise to focus more on risk and impact before New Zealand’s undergoes international evaluation by the Financial Action Task Force (FATF) Mutual Evaluation in 2028/29.

We're investing in our data capability to ensure decisions are informed by high-quality evidence, meaningful insights and robust performance information.

This is an opportunity to play a key role in a high-profile programme that will shape New Zealand's readiness and help demonstrate the strength of our AML/CFT system on the international stage.