Intelligence / Investigation Analyst

London, Birmingham | Compliance, Financial Services

Intelligence / Investigation Analysts - 3 in London or 1 in Birmingham

Government client requires Intelligence / Investigation Analysts

Contract Length: 6 Months
Location: London - role is to be based mainly in London office (60%) with some remote working,but will need to prepared to work mainly in the office.
IR35: Inside

Intelligence Development - Financial Crime / Money Laundering
Required PIP (Not PIP2)
Will be required to support existing team, monitor/development.

Main Responsibilities

  • Assessment of Suspicious Activity Reports (SARs) under Part 7 of Proceeds of Crime Act in order that they comply with the legislation
  • Making decisions in an operational environment within the strict time limits laid out in law.
  • Dealing with enquiries from the reporting sector, and end users including all areas of law enforcement.
  • Working with partners and stakeholders to exploit intelligence sharing opportunities relating to economic crime and proactively identify high priority targets;

  • Governance, management and communications in relation to the SARs regime, and coordination with other areas of LEAs, internally and externally
  • Carrying out administrative duties;

Required PIP (Professionalising Investigation Programme) qualification

Experience of working to tight deadlines, work prioritisation and managing competing demands

Experience of analysing information from a range of sources to resolve problems;

Awareness of legislation affecting Agency activity (particularly UKFIU, handling of sensitive / confidential data);

PS: Security clearance vetting will be required for these roles, so if not immediately available, may not be an issue.

Register & Apply Login & Apply About Matchtech
Advertiser
Gattaca PBS
Organisation
Matchtech
Reference
541963
Salary
umbrella (inside IR35)
Expiry Date
29/11/2022 14:08:00
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