Senior Intelligence Analyst

New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes.

We're working towards specific goals and targets that highlight our intent to work collaboratively with iwi and communities, other government sectors and business partners to deliver 'Our Business' and achieve long-term change.

**Senior Intelligence Analyst - Money Laundering Team**

- **Based in Auckland**
- **Band I**
- **Office of Constable / Police Employee**
- **Permanent, Full Time**
- **Nationally Advertised Vacancy**
- **JR 5614293**

**Mo te tunga | About the role**

The Money Laundering Team (MLT) is part of the Police Financial Crime Group. The role of MLT is to investigate money laundering targets and their enablers operating within New Zealand. MLT also provides specialist support to the National Organized Crime Group (NOCG), Police Districts and external partners to assist them with high-profile international and domestic investigations.

Due to a recent expansion, MLT is seeking a Senior Intelligence Analyst to join the team.

Working as part of a dedicated, mixed-capability team, the Senior Intelligence Analyst will support the targeting and profiling of Money Laundering offenders and their enablers, provide strategic and operational support to investigations, and provide mentoring and upskilling of more junior Intelligence staff within MLT.

**Key Accountabilities**:

- Proactively identify and analyse emerging or escalating trends in Money Laundering typologies.
- Contribute to core intelligence reporting and deliverables of the Team.
- Develop and maintain a strong network of professional relationships with internal and external stakeholders.
- Demonstrate strong written and verbal communication skills, with the ability to develop a high standard of written reports and presentations and provide clear and concise verbal briefings to a range of audiences.
- Work with limited supervision on complex analytical problems.
- Provide technical guidance in Intelligence analysis tools and coach junior members of the team to develop their Intelligence tradecraft.
- Be committed and positive attitude towards teamwork and professional development

**He aha taau e kawe mai | What you'll bring**

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.

To be successful in this role you will:

- Provide input into a range of intelligence plans, activities, and outputs.
- Champion diverse worldviews, different perspectives, and identify opportunities to reflect these in Intelligence products.
- Identify training and development requirements and opportunities that benefit the wider intelligence team.
- Assess detailed information and produce clear and concise written documentation

**Whakaritenga motuhake | Special requirements**

- This role is based in the Auckland area. Some local travel may be required.
- Hold the NZ Diploma in Intelligence Analysis (NZDIA) or equivalent or able to complete NZDIA modules early in employment.
- For both Constabulary Police Employees:

- Agree to enrol in a leadership programme at the advertised level, at a future date **or**

This role is **Individual Contributor/Emerging Leader**level. You can refer to Indicators for Success for further information on the requirements

**To view the position description for this role please copy and paste this link into a new browser**:
**Security Clearance**:
To be eligible for this role, you **may be asked** to obtain and maintain a **TOP SECRET**national security clearance.

The minimum criteria for this level of national security clearance is:
NZ Citizen who has resided continuously in NZ for the last **10** years, or:

- A Permanent Resident who has resided continuously in NZ for the last **10** years, or
- A citizen of or has resided continuously in one or more of the following countries **for the last 10** **years**: Australia, Canada, United Kingdom, or United States of America, and has a background that can be verified by the NZSIS.

Use this online tool to self-check your eligibility for a security clearance. Please note that this tool is not part of the formal security clearance process:
**Mo tatou | About us**

New Zealand Police is the lead agency responsible for preventing crime and enhancing community safety. It works in partnership with individuals, communities, businesses, and other public sector agencies towards the vision of making New Zealand the safest country. Police is the government's largest front-line response agency with around 15,000 staff in large and small communities all over New Z