Job Description

This contract with our central government client is for an Investigative Analyst for 6 months. The location for the role can work out of London or Birmingham offices. The pay rate is \xc2\xa3300/day UMBRELLA inside IR35.

:

- The role is to review (Suspicious Activity Reports, Defence against Money Laundering Requests and International information) to identify opportunities for further intelligence development.

- The candidate will be undertaking the initial identification and development of intelligence opportunities to progress priority threat areas such as money laundering, fraud, bribery and corruption. This will include producing intelligence reports for dissemination with a view to these being developed further into investigations by the relevant teams.

- The candidate will be required to identify opportunities for further development and placement either internally within the client\'s intelligence team or with an external partner. They will develop the information as far as possible using available tools and information to produce a professional and comprehensive intelligence product.

Requirements

Skills required:

- Previous experience of intelligence development, ideally financial intelligence development or within the economic crime area.

- Previous experience of the analysis of financial intelligence (Suspicious Activity Reports).

- Experience of handling and managing intelligence processes.

- Analytical skills and experience including the analysis of complex or volume financial intelligence where possible.

- Previous experience of operational decision making.

- Mentoring staff in intelligence processes.

- Ability to communicate with internal and external partners.

- Previous intelligence officer experience not within the economic crime arena will be considered.

Qualifications required:

- IPP is desirable but not essential.

- Analysis qualifications would also be desirable but not essential.

Required to be considered:

- SC Clearance will be required

- Background in Economic/Financial Crime in an investigative matter

- MUST HAVE Law Enforcement Background

Anglo Technical Recruitment