Intelligence Officer - Economic Crime & AML

Career Choices Dewis Gyrfa Ltd; Cardiff; On-site; GBP 33,000 - 49,000; Full time

Job summary

A government agency in Cardiff is seeking a candidate for an intelligence role within the Economic Crime and Corporate Transparency Team. The successful applicant will assess and disseminate intelligence, manage databases, and foster relationships with various stakeholders. A commitment to inclusivity is essential, as the agency supports a diverse workforce and has flexible working opportunities. Compensation ranges between £33,947 and £48,056 per year depending on location and experience, with full-time hours and a permanent contract.

Benefits

Inclusive work environment

Flexible working options

Employee network groups

Qualifications

• Experience in intelligence gathering and analysis is essential.
• Ability to manage databases effectively.
• Strong interpersonal skills for building relationships.

Responsibilities

• Assessing, handling & disseminating intelligence from various sources.
• Managing databases and providing guidance to colleagues.
• Building relationships with internal and external partners.

Job description

A government agency in Cardiff is seeking a candidate for an intelligence role within the Economic Crime and Corporate Transparency Team. The successful applicant will assess and disseminate intelligence, manage databases, and foster relationships with various stakeholders. A commitment to inclusivity is essential, as the agency supports a diverse workforce and has flexible working opportunities. Compensation ranges between £33,947 and £48,056 per year depending on location and experience, with full-time hours and a permanent contract.