Type: Fixed Term (June 2026)
Hours:Full time
Location:Wellington
Business Group:Regulatory Services
Branch: Regulatory and Identity Services
Salary:$99.025 - $123321
A key part of New Zealands approach to tackling organised crime is making it harder for criminals or terrorist groups to move money through legitimate businesses. Thats the purpose of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulatory scheme which requires businesses to know their customers understand and manage risk and report suspicious activity to Police.
The Department of Internal Affairs currently shares regulatory oversight with the Reserve Bank and the Financial Markets Authority. From 1 July 2026 DIA will take on full responsibility as the sole AML/CFT regulator.
Were investing in our capability across the board to set ourselves up as a highly effective regulator - its an exciting time to be part of work thats dynamic impactful and making a real difference.
Were looking for Senior Operational Policy Analysts (x2) to join our Regulatory Services team at the Department of Internal Affairs Te Tari Taiwhenua on a fixed term basis through to June 2027.
This role is about turning policy and legislation into practical fit-for-purpose tools that help our frontline teams do their work well and help our regulated entities understand and implement their obligations. Youll lead the design and delivery of exemptions rules standards and published guidance that supports our AML/CFT regulatory system.
Youll bring strong analytical skills a collaborative mindset and a clear understanding of how operational policy connects to real-world outcomes. Youll also help shape business improvements and support change across the Directorate.
Were looking for someone who:
This is a chance to make a meaningful impact in a team that values collaboration innovation and doing things well for the communities we serve.
Applications close:5pm Tuesday 25 November 2025.
For more information please contact:
Job description:To review the full job description pleaseclick you are unable to follow the link please review the full job description on our careers website.
Required Experience:
Senior IC
At the Department of Internal Affairs, the work we do makes New Zealand a better place for those born here, and those new New Zealanders who have chosen to call this country home.