AML Regulator
Core
Supervise, investigate, and enforce AML/CFT regulations across diverse sectors to protect New Zealand's financial system from money laundering and terrorism financing.
Role type
AML/CFT Regulator (Supervision, Investigations, Enforcement)
Builds
Regulatory outcomes through compliance reviews, investigations, and enforcement actions
Domain
Financial Services Regulation / Anti-Money Laundering
Deliverable
client delivery
Required skills
Risk analysis, complex information analysis, regulatory judgement, legislative application, compliance review, investigation, enforcement, stakeholder engagement
Preferred skills
AML/CFT experience, regulatory compliance, fraud, audit, law
Responsibilities
Conduct compliance reviews, engage with regulated entities, contribute to investigations, determine regulatory responses based on risk
Seniority
Mid-level, hands-on IC