Financial Intelligence Officer - Regulatory Investigations

Financial Conduct Authority; Leeds; Hybrid; GBP 31,000 - 40,000; Full time

Job summary

A leading UK financial regulator is seeking a Financial Intelligence Officer to support investigations under the Proceeds of Crime Act. The role involves gathering intelligence, conducting research, and maintaining case files. Applicants should have experience in regulatory environments and proficiency in Microsoft Office. This position offers a hybrid working model and a competitive salary of £31,600 to £39,400, based in Leeds.

Benefits

25 days annual leave plus bank holidays

Hybrid model with up to 60% remote work

Non-contributory pension

Private healthcare with Bupa

Income protection

35 hours of paid volunteering annually

Flexible benefits scheme

Qualifications

• Prior experience in regulatory or criminal investigation environment.
• Proven experience with Microsoft Office applications.

Responsibilities

• Support investigations under the Proceeds of Crime Act 2002.
• Gather intelligence through statutory information requests.
• Conduct financial research and analysis.
• Support search and seizure operations.
• Maintain accurate case files and records.
• Attend court hearings and trials.

Skills

Regulatory investigation experience

Proficient in Microsoft Word

Proficient in Microsoft Excel

Excellent judgement

Strong communication skills

Research and information organization

Ability to work under pressure

Adaptability to change

Job description

A leading UK financial regulator is seeking a Financial Intelligence Officer to support investigations under the Proceeds of Crime Act. The role involves gathering intelligence, conducting research, and maintaining case files. Applicants should have experience in regulatory environments and proficiency in Microsoft Office. This position offers a hybrid working model and a competitive salary of £31,600 to £39,400, based in Leeds.