💼 Full-Time Position

Strategic Intelligence Supervisor

🏢
New Zealand Government
📍 upper hutt, wellington, New-Zealand
📍
Location
upper hutt, New-Zealand
📅
Posted
June 27, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Strategic Intelligence Supervisor - NZ Financial Intelligence Unit

Based at Police National Headquarters, Wellington.

About the role

The New Zealand Financial Intelligence Unit (NZFIU) is a key part of the detection, prevention and investigation of serious criminal offences such as money laundering, terrorist financing, proliferation financing and breaches of international law. This role leads a high‑performing team, delivers strategic intelligence, influences national AML/CFT priorities, drives policy and regulatory change, and keeps NewZealand communities safe from serious financial crime.

Key Accountabilities

  • Deliver strategic intelligence and risk assessments relating to money laundering, terrorist financing and proliferation financing.
  • Deliver the AML/CFT National Risk Assessment (NRA) to inform the public of the risks posed by money laundering, proliferation and terrorism risks to NZ.
  • Inform potential legislati...