Financial Intelligence Officer

5 months ago

London, United Kingdom Financial Conduct Authority Full time

Financial Intelligence Officer /To Train as a Financial Intelligence Officer, Proceeds of Crime Team (Permanent)

**Salary**: London ranging from £31,900 - £38,000
- The Proceeds of Crime Team, made up of Financial Intelligence Officers, Accredited Financial Investigators and professional business support provides a dedicated specialist team with the expertise to help the FCA meet its proceeds of crime investigative responsibilities. This forms part of our credible deterrence agenda, around prosecution of criminal offences linked to our statutory objectives and remit within the Financial Services & Markets Act 2000 and Financial Services Act 2012.
- We provide dedicated financial investigation resource to:- Investigate, identify, restrain and confiscate the proceeds of criminal behaviours, seeking to remove these from convicted individuals-
- Compensate victims wherever possible-
- Use enforcement powers available to us to ensure confiscation orders are satisfied-
- Use civil powers under Part 5 of the Proceeds of Crime Act 2002 and associated legislation to identify and forfeit recoverable property-
- Undertake criminal investigations into money laundering offences under Part 7 POCAWhat you will be doing (the role)

Our Proceeds of Crime Team are now recruiting for an Associate on a permanent basis to join the team.

You will be working as part of a team supporting the effective delivery of the different investigations under the Proceeds of Crime Act 2002, as well as wider projects. You will work flexibly across different cases and projects, providing the team with crucial intelligence, analytical and administrative assistance.

You must be willing to be trained as a Financial Intelligence Officer, committing to the independent study and timely completion of all relevant training courses necessary to successfully qualify. This post requires the holder to have already successfully completed, or to achieve successful completion of, national security vetting to Security Check (“SC”) level.

What you will get from the role- To commit to successfully undertake the training to become a Financial Intelligence Officer, to submit appropriate Personal Development Plans and evidence of Continuing Professional Development as deemed necessary by the Proceeds of Crime Centre, to ensure accreditation is maintained-
- Undertaking intelligence gathering and case building activities, such as submitting requests for information under the Data Protection Act 2018, the Anti-Terrorism, Crime & Security Act 2001, the Proceeds of Crime Act 2002 and open-source enquiries, including use of software packages such as Altia to convert financial information to Excel, under the supervision of an Accredited Financial Investigator-
- Conducting financial research and analysis, as well as general administrative tasks relating to investigations and the work of the team-
- Using document management systems for the review of evidence, document analysis and initial classification of documents for relevance and disclosure purposes-
- Drafting straightforward documents (including external requests for information, correspondence, memoranda, reports and minutes of internal and external meetings)-
- Supporting the team in search and seizure operations-
- Ensuring that all case files and records are accurately and efficiently maintained including document scheduling, archiving and retrieval and ensuring all documents are maintained in accordance with agreed protocols-
- Conducting timely and accurate complex document preparation including photocopying, collation, pagination, labelling, checking and listing-
- To ensure management information is accurate and up to date, including running reports on confiscation activity from the Joint Asset Recovery Database-
- Attending Court during trials and other hearings-
- Reviewing documents and proof reading, including cross-reference checking-
- Working closely and collaboratively with case teams, Business Support and ancillary services used by Enforcement-
- Attend and contribute to knowledge sharing events and identify opportunities for knowledge sharing- Our competitive flexible benefits scheme gives you the opportunity to create a personalised benefits package, tailored to suit your lifecycle. You can use this allowance to purchase additional benefits such as dental or cycle to work or you have the option top up your base salary by taking this as cash.
- Core benefits that you will receive as standard are:

- 25 days holiday per year plus bank holidays
- Private healthcare with Bupa
- A non-contributory Pension of at least 8% of basic salary each month (there are several contribution levels that increase depending on your age - up to 12% a month once you reach age 35)
- Life assurance of eight times your basic salary
- Income protection
- We support hybrid working which means you will be able to work from home up to 60% of the time over a month with the remainder of your time in one of our three o

  • Intelligence Officer

    1 month ago

    London, Greater London, United Kingdom MI6 - Secret Intelligence Service Full time

    About MI6 - Secret Intelligence ServiceMI6 is the UK's foreign intelligence agency, responsible for protecting national security and promoting British interests abroad. Our mission is to gather and analyze intelligence to inform decision-making and support the UK's foreign policy objectives.Job SummaryWe are seeking a highly skilled and motivated...

  • Intelligence Officer

    1 month ago

    London, Greater London, United Kingdom MI6 - Secret Intelligence Service Full time

    About MI6 - Secret Intelligence ServiceMI6 is the UK's foreign intelligence agency, responsible for protecting national security and promoting British interests abroad. Our mission is to gather and analyze intelligence to inform decision-making and support the UK's foreign policy objectives.Job SummaryWe are seeking a highly skilled and motivated...

  • Intelligence Officer

    5 months ago

    London, United Kingdom Secret Intelligence Service Full time

    1 **About Us** We’re MI6, also known as the SIS. Our mission is to protect the security and economic wellbeing of the UK from overseas threats such as regional instability, terrorism, and cyber-attacks. Working across the globe and in close partnership with MI5 and GCHQ, we help the Government to counter these threats through the provision of secret...

  • Trainee Financial Intelligence Officer, Proceeds of

    5 months ago

    London, United Kingdom Financial Conduct Authority Full time

    Trainee Financial Intelligence Officer, Proceeds of Crime - Are you looking to be part of a team supporting the effective delivery of the different investigations under the Proceeds of Crime Act 2002? **Salary**: London ranging from £31,900 - £42,000 - The Proceeds of Crime Team, made up of Financial Intelligence Officers, Accredited Financial...

  • Intelligence Officer

    3 weeks ago

    London, Greater London, United Kingdom MI6 - Secret Intelligence Service Full time

    About MI6 - Secret Intelligence ServiceMI6, also known as the Secret Intelligence Service (SIS), is a UK-based organization responsible for protecting the country's security and economic well-being from overseas threats. Our mission is to gather and analyze secret intelligence to inform decision-making and counter threats to national security.Job SummaryWe...

  • Intelligence Officer

    2 months ago

    London, United Kingdom MI6 - Secret Intelligence Service Full time

    Job summaryAbout UsWe're MI6 also known as the Secret Intelligence Service (SIS). Our mission is to protect the security and economic wellbeing of the UK from overseas threats such as regional instability, terrorism, and cyber-attacks. Working across the globe and in close partnership with MI5 and GCHQ we help the Government to counter these threats through...

  • Intelligence Officer

    5 months ago

    London, United Kingdom Secret Intelligence Service Full time

    We’re MI6 also known as the SIS. Our mission is to protect the security and economic well being of the UK from overseas threats such as regional instability, terrorism, and cyber-attacks. Working across the globe and in close partnership with MI5 and GCHQ, we help the Government to counter these threats through the provision of secret intelligence. A role...

  • Intelligence Officer

    5 months ago

    London, United Kingdom Financial Conduct Authority Full time

    Intelligence Officer (12 Month Fixed Term Contract) **Salary**: National - ranging from £41,800 - £44,000 and London from £46,000 - £48,000 per annum Are you interested in joining a team that undertakes meaningful work that makes a real difference? The team/ department Enforcement & Market Oversight (EMO) has the responsibility for market monitoring;...

  • Crime and Intelligence Analyst

    4 weeks ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    About the RoleWe are seeking a highly skilled and experienced Intelligence Analyst to join our Enforcement & Market Oversight (EMO) team at the Financial Conduct Authority (FCA). As an Intelligence Analyst, you will play a critical role in providing intelligence support to enable the organisation to discharge its regulatory and criminal responsibilities.Key...

  • Crime and Intelligence Analyst

    4 weeks ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    About the RoleWe are seeking a highly skilled and experienced Intelligence Analyst to join our Enforcement & Market Oversight (EMO) team at the Financial Conduct Authority (FCA). As an Intelligence Analyst, you will play a critical role in providing intelligence support to enable the organisation to discharge its regulatory and criminal responsibilities.Key...

  • Transformation Intelligence Specialist

    1 month ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    About the RoleWe are seeking a highly skilled Intelligence Analyst to join our team at the Financial Conduct Authority (FCA). As an Intelligence Analyst, you will play a critical role in providing intelligence support to enable the organisation to discharge its regulatory and criminal responsibilities.Key ResponsibilitiesReceive, review, and action requests...

  • Transformation Intelligence Specialist

    1 month ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    About the RoleWe are seeking a highly skilled Intelligence Analyst to join our team at the Financial Conduct Authority (FCA). As an Intelligence Analyst, you will play a critical role in providing intelligence support to enable the organisation to discharge its regulatory and criminal responsibilities.Key ResponsibilitiesReceive, review, and action requests...

  • Intelligence Officer 12-month Fixed Term Contract

    5 months ago

    London, United Kingdom Financial Conduct Authority Full time

    Intelligence Officer 12-month Fixed Term Contract **Salary**: Leeds ranging from £49,700 to £53,000 and London ranging from £53,300 - £57,000 - Are you interested in a role where you can _ - provide intelligence support to enable the organisation to discharge its regulatory and criminal responsibilities?_ The team/department Enforcement & Market...

  • Financial Reporting Accountant

    4 weeks ago

    London, United Kingdom With Intelligence Full time

    With Intelligence is a leading provider of business intelligence and data solutions for the asset management industry, delivering insights that empower organizations to drive growth and success. We are currently seeking a dedicated and analytical Financial Reporting Accountant to join our dynamic finance team on a 6 month fixed term contract.In this role,...

  • Intelligence Officer, Emea

    5 months ago

    London, United Kingdom FS-ISAC Full time

    BACKGROUND The Financial Services Information Sharing and Analysis Center (FS-ISAC) is a member consortium of financial institutions focused on building resilience in the industry against cyber-enabled threats and operational risks. It is a non-profit entity headquartered in the United States with global offices in the UK, Holland, Switzerland, and...

  • Financial Crime Professional

    2 months ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Financial Crime ProfessionalWe are seeking a highly skilled Financial Crime Professional to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a crucial role in supporting our clients in navigating the complex landscape of financial crime compliance.Key ResponsibilitiesSupporting clients with regulatory-driven...

  • Financial Crime Specialist

    3 weeks ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Join Our Financial Crime TeamWe are seeking a highly skilled Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a crucial role in supporting our clients in navigating the complex world of financial crime compliance.Key Responsibilities:Supporting clients with regulatory-driven...

  • AML Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Financial Crime ProfessionalWe are seeking a highly skilled and experienced Financial Crime Professional to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex landscape of financial crime regulations and compliance.Key ResponsibilitiesSupporting...

  • AML Financial Crime Specialist

    4 weeks ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Financial Crime ProfessionalWe are seeking a highly skilled and experienced Financial Crime Professional to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex landscape of financial crime regulations and compliance.Key ResponsibilitiesSupporting...

  • Intelligence Techniques Senior Specialist

    5 months ago

    London, United Kingdom Financial Conduct Authority Full time

    Intelligence Techniques Senior Specialist **Salary**: National ranging from £51,200 to £58,000 and London from £56,400 to £63,000 - Are you interested in a role where you can help the FCA to combat economic crime?_ The team/department The department works across the FCA, providing specialist financial crime support to Authorisations, Supervision,...