{"id":2055214,"url":"https://alion.io/job/www-senior-aml-regulator-fixed-term","title":"Senior AML Regulator - Fixed Term","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":"senior","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":100359,"max":124891,"currency":"NZD","period":"year","gross":null,"usd_annual":69861},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-07T21:29:07Z","employer_posted_date":"2026-10-07","last_verified_at":"2026-10-19T19:55:43Z","board_verified":true,"closed_at":null,"days_open":11,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":11},"description":"Type: Fixed Term (June 2027)\nHours: Full time\nLocation: Auckland\nBusiness Group: Regulatory Services\nBranch: Regulation and Identity Services\nSalary: $100,359 - $124,891 (Midpoint of the band is $111,509)\nSenior AML Regulator | Lead complex regulatory work and 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 shape a modern regulator that protects our financial system from money laundering and terrorism financing.\nWe are building a sophisticated, risk-based regulator that uses data, technology and sound judgement to focus effort where it will have the greatest impact. We need senior regulators who can lead complex work, understand risk and influence better regulatory outcomes whilst being able to manage key stakeholder engagement with businesses to help achieve better regulatory outcomes.\nAs a Senior AML Regulator, you will lead complex, sensitive and high-risk supervision, investigation and enforcement work. Using intelligence and evidence, you will identify emerging risks, determine proportionate responses, lead regulatory interventions, engage senior stakeholders and provide trusted advice on legally defensible decisions.\nYou will also strengthen team capability through coaching, peer review and better regulatory tools and practice. If you want to change behaviour, disrupt financial crime and make compliance simpler for those trying to do the right thing, we want to hear from you.\nWe’re looking for a senior regulator who:\nleads complex regulatory assessments, investigations and interventions with confidence and sound judgement\nanalyses complex or incomplete information to make clear, evidence-based and proportionate decisions\nidentifies emerging and system-level risks and translates them into practical action\nuses education, engagement, influence and enforcement to achieve outcomes\ncommunicates credibly, interprets legislation and handles challenging senior-level conversations\ncoach’s colleagues and improves regulatory tools, methodologies and practice.\nYou will bring substantial experience in regulation, compliance, investigations, fraud, audit, financial crime or law, and the ability to lead complex work and influence without formal people-management responsibility. AML/CFT knowledge is highly desirable, along with strategic judgement, clear writing and trusted relationship-building.\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:\nMeaningful work with national impact.\nOpportunities to deepen your regulatory, investigative and AML/CFT expertise.\nExposure to complex compliance and enforcement activity.\nFlexible working arrangements.\nA supportive team culture and ongoing professional development.\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":3618,"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":"2026-10-07T23:33:16Z"}],"visa":[],"liveness":{"score":73,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.808,"p_room":0.9,"age_days":11,"expected_fill_days":26,"reasons":["conf:4","win:mid"],"computed_at":"2026-10-19T05:45:15Z"},"pay":{"stated_usd_annual":69861,"is_top_pay":false},"html_url":"https://alion.io/job/www-senior-aml-regulator-fixed-term","json_url":"https://alion.io/job/www-senior-aml-regulator-fixed-term.json","meta":{"generated_at":"2026-10-19T20:11:17Z","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":15979,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-20T00:00:00Z"}},"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-senior-aml-regulator-fixed-term"},{"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-senior-aml-regulator-fixed-term"},{"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-senior-aml-regulator-fixed-term"},{"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-senior-aml-regulator-fixed-term\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fwww-senior-aml-regulator-fixed-term"}]}