Investigation Analyst - London, United Kingdom - NonStop Consulting Ltd
Description
Other responsibilities include:
- Making decisions in an operational environment within the strict time limits laid out in law.
- Dealing with enquiries from the reporting sector, and end users including all areas of law enforcement.
- Working with partners and stakeholders to exploit intelligence sharing opportunities relating to economic crime and proactively identify high priority targets;
- Experience of working to tight deadlines, work prioritisation and managing competing demands.;
- Experience of analysing information from a range of sources to resolve problems;
- Awareness of legislation affecting Agency activity (particularly UKFIU, handling of sensitive / confidential data);
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