UK Financial Intelligence Unit

4 weeks ago


United Kingdom National Crime Agency Full time

Protecting the public from serious and organised crime

  • UK Financial Intelligence Unit (UKFIU) Manager
Share this page: UK Financial Intelligence Unit (UKFIU) Manager

Location: London and Birmingham
Closing date: 19 May 2024

The UKFIU sits at the heart of the Suspicious Activity Reports (SARs) regime, providing the gateway to reporters and a repository of data to inform law enforcement. Working within one of the teams offers a fascinating insight into high-end operational activity and working across a number of risk areas.

We need individuals who are motivated by protecting the public, pay keen attention to detail and have an interest in financial crime. We work nationally and globally to fight money laundering and terrorist financing, International cooperation and partnership is vital to combating money laundering. The UKFIU communicates with FIUs throughout the world to receive and share information globally and works in close partnership with key international partners. Our work is wide-reaching and helps the UK to stay safe.

Depending on experience you could be posted to any of our areas including Operational Support, Engagement and Operations.

Roles based in London will receive an additional London Weighting of £3,847. If applying on Secondment and you are the equivalent grade you will remain on your current salary for the duration of your Secondment.

Number of posts: 3

Working pattern: Full-time, Flexible working

Job type: Intelligence

Grade: G3 (Detective Inspector / SEO equivalent)

Salary: £50,000+

Reference number: 348899

NCA general enquiries or to verify an NCA officer, available 24/7

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