- UK Financial Intelligence Unit (UKFIU) Manager
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Global Financial Intelligence Unit
1 week ago
JPMorgan Chase Bank, N.A. London, United KingdomOur Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm's needs. Their diverse mandate means they also provide input on new business strategies, product lines, ...
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National Crime Agency London, United Kingdom**Details**: · **Reference number**: · **Salary**: · - £0- · **Job grade**: · - Higher Executive Officer- NCA Grade 4 / Police Sergeant**Contract type**: · - Secondment**Length of employment**: · - 2 years**Type of role**: · - Intelligence · - Investigation**Working pattern**: · ...
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24/7 Unit Intelligence Researcher
1 week ago
Surrey Police & Sussex Police Collaboration Woking, United KingdomDivision / Department - Specialist Crime · Grade - Surrey Police Grade E / Sussex Police Grade 8 · Status - Full Time · Contract Type - Permanent · Salary Grade Range - Surrey Police £24,814 - £28,181 / Sussex Police £24,552 - £26,232 · Working Hours Hours per Week · Politically ...
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Cheshire Constabulary United KingdomCounter Terrorism Policing North West (CTPNW) is a five-force collaboration delivering Counter Terrorism (CT) services to our regional forces as well as forming part of the national CT Network. Our staff work to the Government's CONTEST strategy under the four pillars of Prevent, ...
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Police Life United KingdomUK Financial Intelligence Unit UKFIU Operations Officer · UK Financial Intelligence Unit UKFIU Operations Officer · Reference: Police Life · Date Posted: 15 Mar 2022 · Position Type: Full time · Location: UK · Details: · NCA Grade 5 · About us · At the National Crime Agenc ...
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G3 Good Governance Group Ltd London, United KingdomWe are looking for a Manager to support our Strategic Intelligence team working on projects across Africa. We are looking for an individual who is a self-motivated, hard-working team player who is interested in building a career in the intelligence sector. The Role · This role w ...
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Lancashire Constabulary United KingdomPLEASE DO NOT APPLY ON HERE - Copy and Paste the below link into your browser to apply. · IF YOU ARE A LANCASHIRE CONSTABULARY OFFICER, PLEASE ENSURE YOU HAVE THE SUPPORT OF YOUR DIVISIONAL COMMANDER AND THE ACC BEFORE APPLYING. Chief Officer approval is needed for all external ...
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Cheshire Constabulary United KingdomCounter Terrorism Policing North West (CTPNW) is a five-force collaboration delivering Counter Terrorism (CT) services to our regional forces as well as forming part of the national CT Network. Our staff work to the Government's CONTEST strategy under the four pillars of Prevent, ...
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Cheshire Constabulary United KingdomCounter Terrorism Policing North West (CTPNW) is a five-force collaboration delivering Counter Terrorism (CT) services to our regional forces as well as forming part of the national CT Network. Our staff work to the Government's CONTEST strategy under the four pillars of Prevent, ...
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Central Intelligence Lead
2 weeks ago
NHS Counter Fraud Authority London, United KingdomThe NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. ...
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Intelligence Researcher
1 week ago
City of London Police London, United Kingdom**Type of contract**:Substantive · **Rank/Grade**:Support Staff Band C · **Directorate/Department**:Specialist Operations - Sensitive Intelligence Unit · **Statement of expectation for the role**:A minimum tenure of three years is applicable to this post. · **Vetting level requir ...
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Confidential Case Supervisor
1 week ago
South East Regional Organised Crime Unit (SEROCU) London, United Kingdom**Department**: Sensitive Intelligence Unit · **Location**:Vauxhall, London moving to Stratford est. 2025 · **Salary**: £39,451 per annum + 14% shift allowance and season ticket · **Closing date**:09/07/2023 · The South East Regional Organised Crime Unit (SEROCU) are recruiting f ...
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Mals Intelligent Industry Solution Lead
3 weeks ago
Capgemini London, United Kingdom**Short Description**: · **The role** · Intelligent Industry is the evolution of Industry 4.0 that connects customers, R&D, engineering, · **What you'll do** · We don't really have a typical day or typical project at Capgemini but the one thing which is certain about what you wil ...
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Intelligence Researcher
3 weeks ago
NHS Counter Fraud Authority London, United KingdomThe NHSCFA have an exciting opportunity for a part time (21.5 hours over 3 days per week) Intelligence Researcher to support the activity to stop fraud within the NHS in England. · The latest strategic intelligence assessment suggests that the NHS in England is vulnerable to over ...
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Senior Business Intelligence Analyst
2 weeks ago
Boston Hale London, United KingdomBoston Hale are working with a leading NHS organisation in London to hire a Senior Business Intelligence Analyst. You'll be joining a past paced and ever evolving team of Analysts and Senior Analysts, supporting the data and informatics programme acrossthe Business Intelligence f ...
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Confidential Case Supervisor
3 weeks ago
South East Regional Organised Crime Unit (SEROCU) London, United Kingdom**Department**: Sensitive Intelligence Unit · **Location**:London · **Salary**: £39,451 per annum + 14% shift allowance · The SIU is a fascinating and exciting place to work. The department is a unique function with South East Policing, providing intelligence support to operation ...
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Manufacturing, Automotive
2 weeks ago
Capgemini London, United Kingdom**About the job you're considering**: · We don't really have a typical day or typical project at Capgemini but the one thing which is certain about what you will do is that it will be focused on our clients and their success. Our clients expect us to be leaders in delivering valu ...
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Information & Intelligence Assistant
3 weeks ago
NHS Counter Fraud Authority London, United KingdomVetting for NPPV 3 is a requirement for the post holder · The Counter Fraud Authority has offices in London, Coventry and Newcastle and there is the opportunity for office based, hybrid or home working based. Working in the London area will attract High Cost Area Supplement where ...
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Hmpps Wandsworth
2 weeks ago
Ministry of Justice London, United KingdomSalary 1 · - £35,087 · Number of jobs available 1 · - 2 · Detail of reserve list 1 · - 12 Months · Region 1 · - London · City/Town 1 · - London · Building/Site 1 · - HM Prison Wandsworth, SW18 3HS · Grade 1 · - EO · Organisation Grade for HMPPS 1 · - Band 4 · Post Type 1 · - Perm ...
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Financial Crime Officer
3 weeks ago
NatWest Group London, United KingdomOur people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. · This role is based in the United Kingdom and as such all normal working days must be carried out in the U ...
UK Financial Intelligence Unit - United Kingdom - National Crime Agency
Description
Protecting the public from serious and organised crime
Share this page: UK Financial Intelligence Unit (UKFIU) Manager
Location: London and Birmingham
Closing date: 19 May 2024
The UKFIU sits at the heart of the Suspicious Activity Reports (SARs) regime, providing the gateway to reporters and a repository of data to inform law enforcement. Working within one of the teams offers a fascinating insight into high-end operational activity and working across a number of risk areas.
We need individuals who are motivated by protecting the public, pay keen attention to detail and have an interest in financial crime. We work nationally and globally to fight money laundering and terrorist financing, International cooperation and partnership is vital to combating money laundering. The UKFIU communicates with FIUs throughout the world to receive and share information globally and works in close partnership with key international partners. Our work is wide-reaching and helps the UK to stay safe.
Depending on experience you could be posted to any of our areas including Operational Support, Engagement and Operations.
Roles based in London will receive an additional London Weighting of £3,847. If applying on Secondment and you are the equivalent grade you will remain on your current salary for the duration of your Secondment.
Number of posts: 3
Working pattern: Full-time, Flexible working Job type: Intelligence Grade: G3 (Detective Inspector / SEO equivalent) Salary: £50,000+ Reference number:NCA general enquiries or to verify an NCA officer, available 24/7
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UK Financial Intelligence Unit professionals in London
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Firas Ajjuri
Cyber security engineer
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Diederik De Vilder
Director of research and analysis
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Parthiban Bhanusun
Credit Control Assistant
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Naheed Rana
Director / Consultant Public Health
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Mariano Chimenton
BI Architect
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Maria Grazia Marcoccia
14 years of experience in UK