- UK Financial Intelligence Unit UKFIU Operations Officer
-
Operations Officer
1 day ago
Biohm Ltd London, United KingdomAt Biohm we have a vision to create a healthier and more sustainable built environment by drawing on nature for inspiration and innovation. We believe that at a time of climate crisis, radical change is needed, requiring systemic innovation on a large scaleto redress the multifac ...
-
Operations Officer
4 days ago
Crédit Agricole CIB London, United KingdomJob description · **Business type**: · - Types of Jobs - Operations · **Job title**: · - Operations Officer · **Contract type**: · - Permanent Contract · **Management position**: · - No · **Job summary**: · **Key Responsibilities - Back Office** · - The processing of deal tickets ...
-
Operations Officer
1 week ago
Norland Place School London, United Kingdom**Operations Officer - required ASAP** · Norland Place is a thriving and high-performing independent preparatory school, situated in Holland Park, West London. · We require an exceptional Operations Officer to join our team. Assisting our Bursar with the non-teaching, premises an ...
-
Operations Officer
3 days ago
St. George's University of London London, United KingdomJoint Research and Enterprise Services (JRES) is responsible for research and enterprise facilitation and management for both St George's University and St George's NHS Trust. We are a team of about 35, and we cover a broad and complex remit across two organisations, providing a ...
-
Operations Officer
1 week ago
Ofgem London, United KingdomThis is a fantastic opportunity aimed at University students who are completing their second year of University and are seeking a third year work placement opportunity, before returning to University to complete their fourth year. · The Operations Officer opportunity provides a c ...
-
Operations Officer
6 days ago
OFGEM London, United Kingdom**Details**: · **Reference number**: · **Salary**: · - £20,971 - £22,370- Glasgow £20,971 London £22,370- A Civil Service Pension with an average employer contribution of 27%**Job grade**: · - Administrative Officer- Level 1a**Contract type**: · - Fixed Term**Length of employment ...
-
Operations Officer
1 day ago
Anna Freud London, United KingdomJob description · Anna Freud is a world-leading mental health charity for children, young people and their families. Our mission is to close the gap in wellbeing and mental health by advancing, translating, delivering, and sharing the best science and practice with everyone who i ...
-
Operations Officer
1 day ago
Turkish Bank UK London, United Kingdom**Responsibilities**: · 1.Process inward debit and debit clearings for the branches, to authorise and deal with HSBC clearing, debits & credits, mailbox with standing orders on daily basis · 2.Carry out-processing duties in accordance with the Bank's policies, and Financial Crime ...
-
Operations Officer
1 week ago
Signature Recruitment London, United KingdomDo you enjoy working within a team? Are you proactive and great at communicating with others to complete tasks? Signature Recruitment have an exciting opportunity to join our client, a prestigious London University as an Operations Officer. This is a fulltime, temporary position, ...
-
Operations Officer
2 days ago
Crédit Agricole S.A. London, United Kingdomdu poste · - The Operations team is responsible for all Back Office and Middle office processes and controls, as set out as being responsible for the administration of all the databases for all the transactions of the London Branch: EMTN, USMTN, Samurai, Covered Bonds on the glob ...
-
Operations Officer
1 week ago
UK100 London, United KingdomJob description · Are you passionate about tackling climate change and supporting the development and growth of a dynamic organisation? Do you want to use your experiences of operations to support a mission driven team? Then you could be UK100's new Operations Officer. · The role ...
-
Operations Officer
8 hours ago
Open Society Foundations London, United KingdomOperations Officer. London. Posting Date: 05/17/2024. Deadline: 05/30/2024 · Role Title · Operations Officer, Finance · Reporting To · Deputy Finance Director · Team Name · Accounting & Compliance · Role Purpose · The Finance Operations Officer will provide cross-functional admin ...
-
Operations Officer
8 hours ago
TPXimpact London, United Kingdom**About The Role**: · Reporting to the Delivery & Operations Director, the Operations Officer is a pivotal role ensuring we have efficient processes & systems in place to support the production of accurate and timely data which is critical to the successful running of our busines ...
-
Operations Officer
1 week ago
BTC Capital Markets Ltd. London, United KingdomBTCC is a registered exchange in the UK. We also hold crypto licences in the US, Canada, and Europe. Over the past 11 years, BTCC has provided safe trading services with top-notch technology through the ups and downs of many market cycles. As the world's longest-running crypto ex ...
-
Operations Officer
1 week ago
King's College London London, United KingdomJob id: Salary: £37,332 - £42,099 per annum, including London Weighting Allowance. · Posted: 16 February 2024. Closing date: 10 March 2024. · Business unit: Faculty of Life Sciences & Medicine. Department: Basic & Medical Biosci School Office. · Location: Guy's Campus. Category: ...
-
Operations Officer
2 days ago
Reed Banking London, United KingdomWe are delighted to announce that one of our longstanding clients, an international SME banking branch which sits as part of a wider European banking group are currently expanding their payments and operations function. · Having doubled their customer base in recent years, this E ...
-
Operations Officer
1 week ago
Galapagos Conservation Trust London, United KingdomJob description · **Who are we** · Galapagos Conservation Trust (GCT) is the only UK registered charity focussed solely on the conservation of one of the most unique and ecologically important, but vulnerable, areas in the world, the Galapagos Islands. With 25 years of experience ...
-
Operations Officer
1 week ago
London School of Science and Technology (LSST) London, United KingdomThe London School of Science & Technology is the UK's largest and fastest growing independent higher education provider. Partnering with leading UK universities, LSST is home to over 7000 students and 6 campuses. · The team behind LSST is passionately committed to transforming li ...
-
Operations Officer
3 days ago
City of Westminster Council London, United Kingdom**About Us**: · **THE EXTRAORDINARY STORY OF GIRO'S PERSUASIVE POWERS** · The Environment and City Management team in Westminster City Council is a world of extraordinary stories. We love it when our work touches lives. · Take Stepping to the Beat, our 3k walk, jog or run for peo ...
-
Operations Officer
3 days ago
Signature Recruitment London, United KingdomDo you have excellent communication with prior experience working within Higher Education? Do you have excellent attention to detail and time management skills? Signature Recruitment has an exciting opportunity to work with our client, a prestigious London University, as an Opera ...
UK Financial Intelligence Unit UKFIU Operations Officer - United Kingdom - Police Life
Description
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 Agency (NCA), our mission is to lead the UK's fight to cut serious and organised crime. The UK Financial Intelligence unit (UKFIU) sits at the heart of that mission, working nationally and globally to tackle illicit finance, fight money laundering, and prevent terrorist financing. Our work protects vulnerable individuals, spanning all types of threat and touching all aspects of UK life. Our teams are dedicated to the work they do and motivated to improve the lives of the people most affected by crime. And we are dedicated to them. With a culture rooted in support, empowerment, and development, we have a glowing track record for growing careers.
About the role
As an Operations Officer, you'll be responsible for receiving, analysing, disseminating, and processing Suspicious Activity Reports (SARs) intelligence. You'll assess SARs linked to priority threat areas at pace, ensuring that they comply with all relevant legislation. Using your communication skills, you'll deal with enquires from colleagues across all levels of the NCA, co-ordinating not only with other areas of law enforcement, but also with external bodies and individuals. You'll make quick operational decisions within the strict time limits laid out in law, fostering collaborative working relationships in the process and helping to instil a culture of learning and development across the NCA.
About you
There is no such thing as a typical UKFIU Officer – we are actively looking to recruit people from all walks of life. A background in law enforcement isn't necessary, but you'll need to demonstrate an ability to deliver at pace and be an effective decision maker. You'll have some previous experience of operational decision making, and of prioritising and managing conflicting demands in a fast-paced environment. You'll be able to work with sensitivity and be able to account for risks to the integrity of sensitive data. An understanding of the use of financial intelligence by law enforcement/ government, alongside some knowledge of the illicit financial landscape, are also key skills you'll need to bring to the role. Most importantly you'll be a team player, and a person passionate about improving the lives of the most vulnerable in our society.
#J-18808-Ljbffr