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Investigator - Financial Crime Group

4 months ago

Auckland City, New Zealand New Zealand Police Full time

**Investigator - Money Laundering Team, it starts with you**
- **Based at 323 Great South Road, Auckland**:

- **Band H - Salary starting from $87,401**:

- **Permanent, Full Time**:

- **Police Employee - Authorised Officer**:

- **Nationally Advertised Vacancy**:

- **JR4463583**

**About the role**

The MLT role is to proactively investigate money launderers and other facilitators operating within the financial industry. You will work with both internal and external partners to gather intelligence on identified targets, investigate and prosecute identified offences. The MLT also provides specialist support to the National Organised Crime Group (NOCG), whole of Government and Police Districts including assisting in investigations and with the Money Laundering Course held at the RNZPC.

You will be part of an enthusiastic, vibrant team based in Auckland. Police are looking for an investigator who can manage reactive and proactive investigations, work together with investigation teams targeting serious criminal activity, prepare and execute production orders and search warrants, carry out effective interviews, and interact with members of the international financial business community. Internal and external partnerships are a key focus and the successful applicant can expect to be heavily involved in investigations associated with multiple departments within Police and our external partners.

Key Accountabilities:

- Reporting Officer in Charge of Money Laundering Team cases
- Prepare and present (written or verbal) information in a clear and concise way
- Facilitate cooperation and partnerships across teams, ranks and organisations
- Support the development of other people within the team
- Identify problems, generate solutions and make rational decisions
- Manage time effectively to complete multiple files and meet deadlines

**What you’ll bring**

Being part of the Police whānau is about being our best to ensure our communities are safe and feel safe. Our Core Competencies provide a shared understanding of the behaviours, leadership and technical competence required for success at each level of Police. Whilst we are looking for skills, knowledge and experience relevant to the role, we also place high importance on your state of mind, the alignment of your values with ours, your ability to contribute to and build high performing teams, and the way that you lead yourself or others.
- Experience managing large and complex investigations
- Experience working well with internal and external partners
- Ability to assess detailed information and produce clear and concise written documentation

Additional requirements:
The ability to obtain the following qualifications:

- PITT (Police Integrated Tactical Training) Level 1 Certificate
- PCT (Physical Competency Test)
- First Aid Certificate
- Professional Police Driver Program Qualified
- Custodial Management Certification

Additional Information:

- The successful applicants must reside in Tamaki Makaurau

This role is set at
**Individual Contributor level**, this means your key purpose is “to deliver or enable others to deliver Our Business”.

**To view the position description for this role please copy and paste this link into a new browser**:
**About us**

Our mission is to prevent crime and harm through exceptional policing. Our vision is to be the safest country. Our purpose is to ensure everybody can be safe and feel safe.

**Working Flexibly**

Your wellbeing inside and outside of work is important to us. We’re open to discussing flexible working options that work for both you and the business.

**How to apply**

**If you have any questions about this vacancy, please contact**

**Applications close 5:00pm, Wednesday 2nd February 2023.