Suspicious Activity Reports (SARs) Intelligence Officer

We are currently looking to recruit a Subject Access Report (SARs) Intelligence Officer.  This role will build financial intelligence into the Gateway function, and will develop new initiatives with Regional capabilities to maximise use and consideration of financial intelligence within investigations at both regional and local level.  The successful post holder will work in conjunction with the Regional Organised Crime Unit (ROCU) capabilities, to increase the coverage and understanding of financial intelligence, identifying and disseminating relevant intelligence and adding value to packages and investigations.  The post holder will be required to identifying opportunities to tackle Serious and Organised Crime from a financial perspective.

The successful Candidate must be willing to undergo vetting to MV/SC Vetting.

Please note, if you are an internal candidate and subject to an ongoing PSD investigation, your appointment or placement in the role may be delayed pending an outcome. Whether the role is held open will be considered on a case-by-case basis

If you are currently involved in an ongoing PSD Investigation then you will not be eligible to apply for this role