RSR are currently recruiting for a Financial Intelligence Officer
Job Description:
To provide an intelligence research function to support the Force Financial Development Unit /Financial Intelligence Supervisor by receiving, process, evaluating, disseminating and accounting for intelligence gained through the SAR's regime and Confiscation order review process.
Location: Netley
Contract: 6 months with potential extension
Work hours: Full time - Office Hours - Hybrid
Salary: £16.71 per hour PAYE
Vacancies: 1
Main duties and responsibilities
To act as deputy Force Financial Intelligence Supervisor and perform the functions of that role, subject to the appropriate levels of accreditation, when the Financial Intelligence Supervisor is away from the office.
To research Suspicious Activity Reports allocated to the force on a daily basis to identify criminality and vulnerability.
To produce financial profiles and raise intelligence packages for onward dissemination to Investigators and identify money laundering offences which could lead to a confiscation investigation
Assess, research and matrix reported suspicious activity reports relating to money mules and instigate the appropriate disruption activity.
To liaise with subjects believed to be acting as a money mules.
To take responsibility and support the first line manager with research and decision making regarding all 'defence against money laundering' and 'defence a...