Intelligence / Investigation Analyst
13 hours ago
**Job Ref**: RP/CR/FININT01
**Job Title**: Intelligence / Investigation Analyst
**Location**: Birmingham
**Duration**: 6 months
**Pay**: PAYE (daily rate): £250.00
Servoca Resourcing Solutions are looking for Intelligence/Investigation Analysts for a public sector client based in Birmingham, for a 6 month contract offering £250 a day dependant on experience.
Money Laundering allows criminals to further their criminality and conceal their assets which has the potential to threaten the national security of the United Kingdom.
**Experience**:
- Financial Crime / Money Laundering experience.
- PIP (not PIP2)
- Experience of decision making whilst active on operations.
- Handling sensitive material.
- Previous experience of prioritising and managing tasks in a fast paced environmence.
- Experience of analysing information from a range of different sources to assist with resolving problems.
- Have an awareness of legislation affecting UKFIU, handling of sensitive / confidential data.
- Must be able to handle and maintain intelligence proceeses.
- Be able to mentor other staff members, as well as support existing staff members.
**Duties**:
- Recieve, analyse and take apart Suspicious Activity Reports.
- Create and share intelligence with the relevant enforcement agencies.
- Handle queries from the reporting sector including all areas of relevant law enforcement agencies.
- Working with partners internal and external to exploit intelligence sharing opportunities relating to economic crime, help identify high priority targets.
- Carry out basic adminstration tasks.
- Servoca Resourcing Solutions are acting as an Employment Buisness for temporary or contract role and as an Employment Agency for permanent opportunities. _
- Servoca Resourcing Solutions are an equal opportunity employer. All applicants will be considered regardless of age, disability, sex, sexual orientation, race, or religion. _
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