{"id":2048278,"url":"https://alion.io/job/www-aml-regulator","title":"AML Regulator","company":{"id":1758023,"name":"Department of Internal Affairs","domain":"dia.govt.nz","url":"https://alion.io/company/dia-govt-nz","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Auckland, New Zealand"],"countries":["NZ"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":81312,"max":101188,"currency":"NZD","period":"year","gross":null,"usd_annual":56602},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-07T20:26:13Z","employer_posted_date":"2026-10-07","last_verified_at":"2026-10-12T01:48:27Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"Type: Permanent\nHours: Full time\nLocation: Auckland/Wellington\nBusiness Group: Regulatory Services\nBranch: Regulation and Identity Services\nSalary: $81,312 - $101,188 (Midpoint of the band is $90,346)\nAML Regulator | Help shape the future of AML/CFT regulation in Aotearoa\nNew Zealand’s AML/CFT system is changing - and we are looking for people who want to help shape what comes next.\nJoin Te Tari Taiwhenua | Department of Internal Affairs and help protect New Zealand’s financial system from money laundering and terrorism financing.\nWe are building a modern regulator who is more sophisticated, more risk-based, curious, analytical and comfortable exercising judgement. One that uses data, technology and AI to see patterns earlier and targets regulatory effort where it matters most. To help us achieve this, we need people who understand risk, ask the right questions and work constructively with businesses to achieve better regulatory outcomes.\nAs an AML Regulator you will focus on supervision, investigations and enforcement. You will work across a diverse range of sectors, using information, intelligence and evidence to understand where the greatest risk sits and determine the right regulatory response. You’ll undertake compliance reviews, engage directly with regulated entities and contribute to investigations and other regulatory interventions.\nWe’re looking for a modern regulator who:\nthinks about risk and outcomes, not simply whether a box has been ticked\nis curious and knows how to dig beneath the surface\ncan analyse complex information and turn it into sound regulatory judgement\nunderstands that effective regulation can involve education, engagement, influence and enforcement\ncommunicates confidently and can have constructive but challenging conversations\nis comfortable working with legislation and applying it to real-world situations\nwants to continuously improve how regulation is delivered.\nYour work will help ensure serious risks are identified and addressed, regulatory decisions are evidence-based and proportionate, and the reporting entities have clear expectations.\nYou don’t necessarily need to have spent your career in AML/CFT. Experience in regulatory compliance, investigations, fraud, audit or law could give you many of the skills we need. AML/CFT experience is desirable.\nWhy now?\nDIA has moved to become New Zealand’s sole AML/CFT regulator, creating an opportunity to strengthen regulatory capability and build a highly effective, responsive and risk-based regulator.\nTo learn more about the diverse, important mahi we do at the Department and see why we're a great place to work check out our website https://www.dia.govt.nz/\nBenefits - About Internal Affairs - Careers with us - Benefits - dia.govt.nz\nTo review the full job description, please click here.\nIn return, we offer:\nChallenging and meaningful work with national impact.\nOpportunities to develop deep regulatory, investigative and AML/CFT expertise.\nExposure to complex compliance and enforcement activity.\nFlexible working arrangements.\nA supportive and collaborative team culture.\nOngoing professional development opportunities.\nHow to apply I Me pēhea te tuku tono\nWe 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.\nApplications for this role close 5pm, Sunday 25 October 2026.","description_format":"text","description_chars":3473,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Flexible schedule","Professional development"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Government"],"lifecycle":[{"event":"open","at":"2026-10-07T20:46:33Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":2,"expected_fill_days":21,"reasons":["conf:1","win:early"],"computed_at":"2026-10-10T05:45:15Z"},"pay":{"stated_usd_annual":56602,"is_top_pay":false},"html_url":"https://alion.io/job/www-aml-regulator","json_url":"https://alion.io/job/www-aml-regulator.json","meta":{"generated_at":"2026-10-12T04:05:06Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":6406,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1758023},"rest":"https://alion.io/mcp/rest/get_company?id=1758023"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fwww-aml-regulator"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fwww-aml-regulator"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fwww-aml-regulator"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/www-aml-regulator\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fwww-aml-regulator"}]}