Financial Intelligence Officer

What you’ll do

• Research, develop and assess financial intelligence to support criminal investigations
• Analyse data and produce intelligence packages to disrupt organised crime and safeguard vulnerable individuals
• Work with Suspicious Activity Reports (SARs) from the National Crime Agency
• Provide financial profiles and insight to support investigative decision-making
• Liaise with internal teams, partner agencies and financial institutions
• Provide guidance on Proceeds of Crime Act (POCA) legislation and financial investigation processes
• Prepare reports and present findings to support investigations and prosecutions
• Experience analysing data or intelligence from multiple sources
• Strong problem‑solving skills and attention to detail
• Ability to produce clear, accurate reports and communicate complex information
• Experience making objective decisions in a fast‑paced environment
• Excellent organisational skills with the ability to manage competing priorities
• A proactive and self‑motivated approach
• Willingness to undertake specialist training and achieve accreditation

Benefits

• 24 days of annual leave plus bank holidays
• On‑site facilities including a gym and a canteen
• Cycle to work scheme
• Vehicle salary sacrifice scheme
• Eligibility for a Blue Light Card

#J-18808-Ljbffr…