UK Financial Intelligence Unit

3 weeks ago


Birmingham, United Kingdom National Crime Agency Full time

The UKFIU sits at the heart of the Suspicious Activity Reports (SARs) regime, providing the gateway to reporters and a repository of data to inform law enforcement. Working within one of the teams offers a fascinating insight into high-end operational activity and working across a number of risk areas.

We need individuals who are motivated by protecting the public, pay keen attention to detail and have an interest in financial crime. We work nationally and globally to fight money laundering and terrorist financing, International cooperation and partnership is vital to combating money laundering. The UKFIU communicates with FIUs throughout the world to receive and share information globally and works in close partnership with key international partners. Our work is wide-reaching and helps the UK to stay safe.

Depending on experience you could be posted to any of our areas including Operational Support, Engagement and Operations.

Salary

£50,697 Roles based in London will receive an additional London Weighting of £3,847. If applying on Secondment and you are the equivalent grade you will remain on your current salary for the duration of your Secondment. A with an average employer contribution of 27%

  • Birmingham, United Kingdom West Midlands Police Full time

    Closing date: 19 May 2024 23:59 Rank:  Constable Type:  Permanent Secondment opportunity ⇄The  Counter Terrorism Policing (CTP) network stretches across the UK. We work alongside partners to find information and evidence to thwart terrorist planning and help bring perpetrators to justice. Based at our modern offices near to Birmingham International...

  • Financial Advisor

    4 weeks ago


    Birmingham, United Kingdom Quilter Financial Advisers Full time

    Quilter Financial Advisers as a UK advisory business devoted to helping individuals with their financial planning needs. We pride ourselves on service and aim to be recognised as one of the very best advisory businesses in the industry. We believe in face-to-face service and have a large team of Advisers spread across the UK, including Scotland and Northern...

  • Financial Advisor

    4 weeks ago


    Birmingham, United Kingdom Quilter Financial Advisers Full time

    Quilter Financial Advisers as a UK advisory business devoted to helping individuals with their financial planning needs. We pride ourselves on service and aim to be recognised as one of the very best advisory businesses in the industry.We believe in face-to-face service and have a large team of Advisers spread across the UK, including Scotland and Northern...


  • Birmingham, United Kingdom Ambition Full time

    Business Intelligence Manager I’m currently working with a dynamic global law firm with a unique approach and collaborative spirit. Who are currently hiring for a Business Intelligence Manager . You'll be part of our global BI team. Working closely with other firm functions, including Finance, IT, Conflicts, HR, and M&BD, you'll design and...

  • Business Intelligence

    3 weeks ago


    Birmingham, United Kingdom Ambition Full time

    Business Intelligence Manager I’m currently working with a dynamic global law firm with a unique approach and collaborative spirit. Who are currently hiring for a Business Intelligence Manager . You'll be part of our global BI team. Working closely with other firm functions, including Finance, IT, Conflicts, HR, and M&BD, you'll design and deliver...


  • Birmingham, United Kingdom Totum Full time

    I am delighted to be working with a global law firm and assisting in the recruitment of a Business Intelligence Manager. This role will be part of the firm’s global BI team and work closely with other firm functions, e.g., Finance, IT and Conflicts, HR and M&BD in designing and delivering global projects and solutions. As part of this role, you will delve...


  • Birmingham, Birmingham, United Kingdom Totum Full time

    I am delighted to be working with a global law firm and assisting in the recruitment of a Business Intelligence Manager. This role will be part of the firm's global BI team and work closely with other firm functions, e.g., Finance, IT and Conflicts, HR and M&BD in designing and delivering global projects and solutions. As part of this role, you will delve...


  • Birmingham, United Kingdom Security Cleared Jobs Full time

    We are currently recruiting for the post of Senior Intelligence Analyst. The Senior Analyst will direct, manage and supervise Force Intelligence's analytical function through the line management of higher analysts. The Senior Analyst is responsible for the delivery of analysis against WMP's vision, strategies and priorities whilst meeting national...


  • Birmingham, United Kingdom Security Cleared Jobs Full time

    We are currently recruiting for the post of Senior Intelligence Analyst. The Senior Analyst will direct, manage and supervise Force Intelligence's analytical function through the line management of higher analysts. The Senior Analyst is responsible for the delivery of analysis against WMP's vision, strategies and priorities whilst meeting national...


  • Birmingham, United Kingdom Security Cleared Jobs Full time

    We are currently recruiting for the post of Senior Intelligence Analyst. The Senior Analyst will direct, manage and supervise Force Intelligence's analytical function through the line management of higher analysts. The Senior Analyst is responsible for the delivery of analysis against WMP's vision, strategies and priorities whilst meeting national...


  • Birmingham, United Kingdom Security Cleared Jobs Full time

    We are currently recruiting for the post of Senior Intelligence Analyst. The Senior Analyst will direct, manage and supervise Force Intelligence's analytical function through the line management of higher analysts. The Senior Analyst is responsible for the delivery of analysis against WMP's vision, strategies and priorities whilst meeting national...


  • Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    Description : Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean...


  • Birmingham, United Kingdom West Midlands Police Full time

    We are currently recruiting for the post of Senior Intelligence Analyst. The Senior Analyst will direct, manage and supervise Force Intelligence's analytical function through the line management of higher analysts. The Senior Analyst is responsible for the delivery of analysis against WMP's vision, strategies and priorities whilst meeting national...


  • Birmingham, United Kingdom National Crime Agency Full time

    **Details**: **Reference number**: - 275037**Salary**: - £42,109 - £45,605- This role attracts a SPOT Rate salary. SPOT Rate offers a progressive increase in pay to reflect the skills and experience of the officer. The starting SPOT Rate is SPOT rate 1 £42, 109. Progression to a higher spot rate is only achievable once in post. Eligibility for spot...

  • Business Intelligence

    1 month ago


    Birmingham, United Kingdom Anthem Consulting Full time

    Research and Strategic Analysis role in a top international law firm, sitting within their Business Development team. Birmingham based with hybrid working. This international law firm are growing their BD team and looking for a Business Intelligence Manager to support on all aspects of strategic BD research. The role will carry out competitor, market, and...


  • Birmingham, United Kingdom Deutsche Bank Full time

    **Job Title **Head of Financial Crime Operations (FCO) and Nominated Officer United Kingdom (UK) **Location **Birmingham **Corporate Title **Director Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial...


  • Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

    Description : Job Title Financial Crime Operations (FCO) Quality Control (QC) Analyst Location Birmingham Corporate Title Associate Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial...


  • Birmingham, United Kingdom LRQA Full time

    We are looking for the right people to join us as we embrace the challenges thrown up by the advancements within the IT industry and within the threats faced. Nettitude will be at the forefront of this arena and we want to seek the right people to join the team and make it happen. You can find out more about us at . If you want to review our research...


  • Birmingham, United Kingdom Anthem Consulting Full time

    Research and Strategic Analysis role in a top international law firm, sitting within their Business Development team. Birmingham based with hybrid working. This international law firm are growing their BD team and looking for a Business Intelligence Manager to support on all aspects of strategic BD research. The role will carry out competitor, market, and...


  • Birmingham, United Kingdom Recruit UK Full time

    **Job Title**: Trainee Financial Adviser Opportunity **Industry**: Financial Services **Location: Birmingham** **Salary**: £25,000+ OTE **Job Reference**: - Wanting to dive into the financial planning profession, but not sure where to start?_ - Perhaps you’re wanting to change your career but worried about the financial side of things?_ They welcome...