Director, Anti Money Laundering & Countering Financing of Terrorism (AML/CFT)

• Lead New Zealand’s integrated AML/CFT regulatory system
• Newly created position

The Department of Internal Affairs (DIA) will shortly become the single AML/CFT regulator with the aim to strengthen the fight against financial crime while reducing unnecessary burden on legitimate business. From July 2026, AML supervisory functions currently delivered by the Financial Markets Authority and the Reserve Bank will transfer to DIA, creating a significantly expanded AML function.

The Director, AML/CFT is a newly created senior leadership role with end‑to‑end responsibility for this function.

 What you will be responsible for

1. Stewardship and delivery of New Zealand’s national AML/CFT strategy
2. Establishing and leading a consolidated AML/CFT regulatory unit (45 staff, with further growth expected)
3. Leading regulatory operations, intelligence‑led supervision, and risk‑based interventions
4. Overseeing the transition and integration of AML functions into DIA while maintaining system continuity
5. Providing advice and assurance to Ministers
6. Building strong, credible relationships across government, the financial system, key reporting entities, and international partners

What you will bring
You will be a trusted and experienced senior leader with a strong track record in leading large, complex regulatory or operational functions through change. You will bring:

1. Exceptional people leadership and the ability to lead at scale in a fast‑evolving environment
2. Deep understanding of risk, intelligence, regulation, and enforcement systems
3. Sector credibility across government and the financial or banking sector, with international engagement experience
4. Strong judgement, resilience, and the confidence to engage in complex and contested regulatory conversations
5. We would be particularly interested in candidates from a regulatory, intelligence or professional services background.

This is a rare opportunity to shape and lead New Zealand’s AML/CFT system at a pivotal moment, establishing a high‑performing function with national and international impact.
 
 
APPLICATIONS CLOSE:  Wednesday, 3 June 2026
APPLY OR VIEW THE POSITION DESCRIPTION:  www.jacksonstone.co.nz
REFERENCE:  BH-11644
 
FURTHER ENQUIRIES: Simon Boyes +64 4 550 8026 or Donna Williams +64 4 550 8020