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.

This role is temporary until 31st March 2022.

This role is not suitable for part time/job share workers due to needs of the business.

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

Please be aware that if your current post is within the Public Service Centre, if you were employed after 1st February 2017 you must have completed 2 years’ tenured service before applying for any other roles.

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