SARS Financial Support Specialist
3 days ago
Job Role Overview
The purpose of this role is to provide specialist financial support in the assessment, research, administration, development, and dissemination of financial information and intelligence from suspicious activity reporting.
Key Responsibilities
- Provide liaison with law enforcement agencies and prepare reports as appropriate.
- Deliver training inputs and promote the investigation of financial crimes.
- Support the development and implementation of financial crime strategies.
- Collaborate with internal stakeholders to ensure effective communication and coordination.
Requirements
- Must be a British citizen, a member of the EU or other states in the EEA, a Commonwealth citizen, or a foreign national free of restrictions.
- Must have been resident in the UK for a minimum of five years immediately prior to application for this role.
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