Intelligence Support Officer

3 weeks ago

Wellington City, New Zealand New Zealand Police Full time

**Intelligence Support Officer, it starts with you**
- **Based at Police National Headquarters, Wellington**:

- **Band C - Salary Starting at $57,083**:

- **Permanent, full time**:

- **Nationally Advertised Vacancy**

**About the role**
- As an Intelligence Support Officer with the Financial Intelligence Unit (FIU) you will support the FIU in anti-money laundering efforts, the investigation of organised and transnational criminal groups, and the disruption of terrorist financing. This support will consist of liaising with partner agencies, collation of information, and the preparation of basic intelligence products to facilitate investigations here and overseas._
- You will also be responsible for the receiving, validating, assessment and analysis of suspicious activity and other reports and information submitted under the Anti Money Laundering and Countering the Financing of Terrorism Act 2009 via goAML (Anti-Money Laundering System)_

Key Accountabilities:

- Check Suspicious Activity Reports and Prescribed Transaction Reports submitted by reporting entities for data quality and identify any errors in reporting, completing rejection letters that clearly advise what those errors are
- Verify the accuracy of information being collected and entered and ensure database records are corrected where any discrepancies are detected
- Collect, analyse and escalate or disseminate information appropriately to assist decision makers
- Develop and maintain relationships with internal and external agencies including communicating with reporting entities both verbally and via the goAML message board
- Contribute to a high performing team through ongoing support to your team

**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.

We’re looking for someone who has:

- Good data entry skills, the ability to clean, sort and organise data and able to quickly learn and use new software
- Demonstrate attention to detail to ensure data quality and accurate information is processed in a timely manner
- Excellent verbal and written communication skills
- Background in the financial sector is desirable but not essential
- Ability to work in a team environment

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: 5pm Wednesday 21st September._

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