
Manager – AML/CFT and Charities Investigations
Wellington | Salary range: $137,963 - $171,688
Fixed term ASAP until end of June 2027
The Department of Internal Affairs | Te Tari Taiwhenua is a risk‑based, intelligence‑driven regulator, and we are at a pivotal point of change. We are strengthening our AML/CFT and Charities investigation capability, sharpening our regulatory focus, and lifting how we deliver enforcement with impact.
This is a complex leadership role, and a rare opportunity to shape a growing investigative function at pace.
We’re looking for an exceptional people leader to lead our AML/CFT and Charities Investigations team through a period of growth and change. This role is about building a high‑performing team, translating strategy into action, and creating the conditions for consistently excellent delivery.
The role
As Manager, you’ll lead a multidisciplinary team of investigators working across AML/CFT and Charities regulatory systems. Reporting to the Director Regulatory Intelligence & Investigations, you’ll be responsible for performance, capability, culture, and direction, while working closely alongside senior technical specialists and subject‑matter experts.
You will:
What we’re looking for
We’re seeking a proven people leader who knows how to build teams that perform under pressure and deliver with consistency and confidence.
You’ll bring:
Experience in investigations, regulation, or enforcement is strongly preferred, and as you will work closely with senior technical experts in the team, the key focus of the role is leading people, setting direction, and delivering results.
Why this role matters
This team sits at the centre of significant regulatory change. You’ll be leading through complexity, helping shape the future of AML/CFT and charities investigations, and ensuring the team delivers work that stands up to scrutiny and makes a real difference.
Apply now
If you’re a confident people leader who thrives in complexity, cares deeply about excellence in delivery, and wants to shape a growing function, we’d like to hear from you.
If you have any questions please e-mail Abi Bloy.
To review the full job description, please click here.
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