Financial Intelligence Officer — Fight Illicit Finance

West Yorkshire Police; Wakefield; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A law enforcement agency in Wakefield is seeking a Financial Intelligence Officer to join its Economic Crime Unit. This role involves collaborating with Financial Investigators to tackle illicit finance by developing financial intelligence and assisting major investigations into money laundering and fraud. The ideal candidate should possess strong attention to detail and the ability to thrive in a high-pressure environment. This position offers a rewarding opportunity to make a significant impact within the community, with flexible working options once trained.

Qualifications

• Experience in financial research or investigations.
• Understanding of money laundering and fraud investigations.
• Ability to work collaboratively with specialist teams.

Responsibilities

• Support Financial Investigators in tackling illicit finance.
• Develop financial intelligence to identify assets.
• Undertake financial research for major investigations.

Skills

Attention to detail

Natural curiosity

Ability to work under pressure

Job description

A law enforcement agency in Wakefield is seeking a Financial Intelligence Officer to join its Economic Crime Unit. This role involves collaborating with Financial Investigators to tackle illicit finance by developing financial intelligence and assisting major investigations into money laundering and fraud. The ideal candidate should possess strong attention to detail and the ability to thrive in a high-pressure environment. This position offers a rewarding opportunity to make a significant impact within the community, with flexible working options once trained.