Senior Intelligence Lead – Financial Sanctions

Company: HM TREASURY-1
Apply for the Senior Intelligence Lead – Financial Sanctions
Location: North East
Job Description:

HM TREASURY-1 is seeking a Senior Intelligence Officer to lead the OFSI Leads & Triage Unit, focusing on intelligence operations within financial sanctions. The ideal candidate will possess strong leadership skills and have a background in complex casework, ensuring compliance and providing timely advice.

This role presents a unique chance to engage with senior stakeholders and contribute to national security through effective risk management and intelligence assessment.

The position offers generous benefits, including hybrid working options and a robust pension scheme.

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Posted: June 8th, 2026