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SARS Development Officer
2 months ago
Job advert
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.
Provide liaison with National Crime Agency (NCA) and Crown Office & Procurator Fiscals Service (COPFS) and prepare reports as appropriate.
Deliver training inputs and promote the investigation of money laundering where required.
This role is Monday-Friday, 9-5.
Full details regarding this vacancy can be found in the attached Role Profile.
Applicants 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.
/*generated inline style */ Role profile /*generated inline style */ CVF guidance Competency Values Framework PS.pdf KB Opens in a new window /*generated inline style */You should have been resident in the UK for a minimum of five years immediately prior to application for this role
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