RECU Proactive Money Laundering Team

2 weeks ago

Birmingham, United Kingdom West Midlands Police Full time

Job Title: RECU Proactive Money Laundering Team (PMLT) Constable
Type: Police Officer - Constable
Location: Leek Wooton, Warwickshire

This post is open to current serving Officers from Warwickshire Police, West Mercia Police and Staffordshire Police.

The West Midlands Regional Organised Crime Unit (ROCU WM) is a collaboration between the police forces of Staffordshire, West Midlands, West Mercia and Warwickshire. The aim of ROCU WM is to reduce the impact and increase the disruption of serious and organised crime within the region and beyond.

The Regional Economic Crime Unit (RECU) sit within ROCU WM. We are creating a new capability to proactively combat fraud and money laundering within the region, focusing on developing a dynamic response to courier fraud and other financial crimes in action.

You will also have experience in working proactively within a fast-moving environment, and in delivering criminal justice and disruption outcomes at pace.

You will have strong interpersonal skills, confidence, innovation, and the ability to express ideas and communicate effectively both verbally and in writing.

Training and CPD will be provided.

MAIN DUTIES AND RESPONSIBILITIES: -
  • Lead by example and behave in line with the Police Code of Ethics ensuring that the force values and behavioural expectations are clearly understood and considered by managers, officers and staff in their decision making and actions; reinforcing and influencing them through all interactions and processes.
  • Identify and engage with local, regional and national intelligence teams to improve responses and outcomes of fraud.
  • Support national and local prevent/protect activity coordinated by national law enforcement agencies.
  • Work in partnership with Regional Organised Crime Unit's and Law Enforcement Agencies to develop prevent/protect strategies based upon evidence from ongoing investigations, identifying current threats and lessons learnt for sharing across the network.
  • Deliver presentations and promote money laundering & other economic crime prevent and protect initiatives, to support learning internally & externally at police and partnership conferences and meetings.
ESSENTIAL SKILLS AND EXPERIENCE:-
  • Evidence proactive working and the ability to deliver criminal justice and disruption outcomes to target criminality.
  • Ability to work under pressure to specific deadlines to ensure timely, meaningful disruptive activity is delivered at pace, where necessary exhibiting both adaptability and flexibility
  • Able to work on their own initiative whilst within a team environment
  • Demonstrate high confidentiality and integrity
  • Proven communication and report writing skills and ability to develop clear, concise and articulate technology and data strategies for a variety of audiences.
DESIRABLE SKILLS AND EXPERIENCE:-
  • Knowledge of money laundering & other economic crime trends, threats, methodologies, enablers and terminology.
  • Prepared to work flexible hours to suit the requirements of the department and role.
  • Prepared to travel throughout the UK as required.
Vetting: Successful applicants will be required to pass Management Vetting and Security Clearance scrutiny prior to commencing their role, this will include a full background & financial disclosure as part of the vetting process.

Medical: Appointment to this role will be dependent upon successfully medical checks, which may include a drugs test and if required a fitness test.

Hours: The hours are predominantly Monday to Friday 8-4, but there may be a requirement to work beyond these core hours.

Contact: For more information please contact DI Natalie Martin (natalie.martin@westmidlands.police.uk) or DI John Leigh (john.leigh@westmidlands.police.uk).

For an application link please contact careers@westmidlands.police.uk

West Midlands Police is a Disability Confident Leader - the highest level an organisation can achieve under the scheme run by the Department of Work and Pensions. As part of our commitment we operate a 'Disability Confident Interview Scheme' - all candidates who declare a disability and meet the essential criteria for the role will be offered an interview.

It is important to note that there may be occasions where it is not practicable or appropriate to interview all disabled people who meet the essential criteria for the job. For example: in certain recruitment situations such as high-volume, seasonal and high-peak times, the employer may wish to limit the overall numbers of interviews offered to both disabled people and non-disabled people. In these circumstances, the employer could select the candidates who best meet the essential criteria for the job, as they would do for non-disabled applicants.

"Diversity and Inclusion Vision: Maximise the potential of people from all backgrounds through a culture of fairness and inclusion to deliver the best service for our communities"

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