Intelligence / Investigation Analyst
2 weeks ago
Intelligence / Investigation Analysts - 3 in London or 1 in Birmingham
Government client requires Intelligence / Investigation Analysts
Contract Length: 6 Months
Location: London - role is to be based mainly in London office (60%) with some remote working,but will need to prepared to work mainly in the office.
IR35: Inside
Intelligence Development - Financial Crime / Money Laundering
Required PIP (Not PIP2)
Will be required to support existing team, monitor/development.
**Main Responsibilities**
- Assessment of Suspicious Activity Reports (SARs) under Part 7 of Proceeds of Crime Act in order that they comply with the legislation
- Making decisions in an operational environment within the strict time limits laid out in law.
- Dealing with enquiries from the reporting sector, and end users including all areas of law enforcement.
- Working with partners and stakeholders to exploit intelligence sharing opportunities relating to economic crime and proactively identify high priority targets;
- Governance, management and communications in relation to the SARs regime, and coordination with other areas of LEAs, internally and externally
- Carrying out administrative duties;
Required PIP (Professionalising _**Investigation**_ Programme) qualification
Experience of working to tight deadlines, work prioritisation and managing competing demands
Experience of analysing information from a range of sources to resolve problems;
Awareness of legislation affecting Agency activity (particularly UKFIU, handling of sensitive / confidential data);
PS: Security clearance vetting will be required for these roles, so if not immediately available, may not be an issue.
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