Financial Intelligence Officer

Job description

  Location
London, Greater London
·  Salary
£20.50/Hour
·  Category
Accountancy & Finance - Financial Controller
·  Job type
Contractor
·  Industry
Banking and Financial Services
·  External Reference
EC28

Our client, a well known and successful organisation are looking to recruit a Financial Intelligence officer to start ASAP . The role is for a period of 6-12 months Salary £20.50ph. Location: Central London.

Role Purpose:

Our client are looking for someone who knows how to get financial records from overseas financial institutions, collate them, organise it, analyse it and write a statement from it. You would therefore need experience of dealing with the NCA-FIU (national crime agency financial investigation unit), experience liaising with overseas organisations via Letters of request of through mutual legal assistance. You may have a lot more luck if you have anyone who has worked for a Crime Agency, Economic Crime Command or for a police fraud squad or are a qualified . Excel skills also need to be talked about, particularly use of pivot tables.

Requirements:

*Experienced financial investigator in large multi-jurisdictional investigations.

*Experienced Excel user.

*Made and presented JMLIT applications

*Experienced in making overseas financial records checks via LoR/NCA FiU

*Experienced user of criminal financial investigation intelligence products, such as Experian, DWP, HMRC, SARS etc

*Previous experience of UK criminal justice system, preferably in the police or National Crime Agency.

If this is the role for you, then apply today!
Only shortlisted candidates will be contacted.
Adecco is an equal opportunities provider
Adecco is acting as an Employment Business in relation to this vacancy. The Adecco Group UK & Ireland is an Equal Opportunities Employer.