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Financial Intelligence Officer - Regulatory Investigations
Résumé du poste
A financial regulatory body in London is seeking a Financial Intelligence Officer to support investigations and gather intelligence. This role involves working closely with law enforcement, conducting research, and maintaining accurate documentation. Ideal candidates have experience in regulatory environments and strong skills in analysis and communication, willing to commit to training and development.
Prestations
Qualifications
- Experience in a regulatory or criminal investigation environment.
- Proven experience with Microsoft Office applications.
- Willingness to undergo training to qualify as a Financial Intelligence Officer.
Responsabilités
- Support investigations under the Proceeds of Crime Act 2002.
- Gather intelligence and conduct research using open-source information.
- Maintain accurate case files and prepare documents for disclosure.
- Attend court hearings and collaborate with case teams.
Connaissances
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.