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- Tasks: Join a team tackling economic crime and develop financial intelligence to disrupt illicit activities.
- Company: Be part of the South East Regional Organised Crime Unit, making a real difference.
- Benefits: Competitive salary, career development, and the chance to work on impactful projects.
- Other info: Dynamic role with opportunities for growth and collaboration across teams.
- Why this job: Make a tangible impact in the fight against financial crime and money laundering.
- Qualifications: Interest in financial investigations and teamwork skills are essential.
The predicted salary is between 36000 - 60000 £ per year.
This is an exciting opportunity to join SEROCU’s Proactive Economic Crime Capability which comprises a number of teams targeting illicit finances and money laundering.
The SAR’s IDT identify and proactively develop financial intelligence in support of ROCU specialist capabilities and operations.
You will also be part of a National SARs IDT network, working towards Home Office key performance indicators, which focus on disruption outcomes – both criminal and civil.
You will be responsible for liaison with other ROCU and Force SARs teams, collaborating on projects, providing support and highlighting best practice.
You will work alongside other Financial Intelligence Officers, Financial Investigators and an Analyst, led by a Senior Financial Investigator.
The intelligence product you produce will be adopted for investigation by one of the dedicated Proactive Economic Crime investigation teams, or potentially by other SE ROCU or Force teams. You will also hold a case load of POCA civil investigations.
Financial Intelligence Officer – TVP Broad Band 3G – Proactive Economic Crime – South East Regi[...] in Southampton employer: Counter Terrorism Policing
Contact Detail:
Counter Terrorism Policing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Intelligence Officer – TVP Broad Band 3G – Proactive Economic Crime – South East Regi[...] in Southampton
✨Tip Number 1
Network like a pro! Reach out to current or former employees in the Proactive Economic Crime field. They can give you insider info and might even put in a good word for you.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of financial intelligence and money laundering. We recommend having specific examples ready that showcase your skills and experience in these areas.
✨Tip Number 3
Show your passion for the role! When you get the chance to speak with interviewers, let them know why you’re excited about tackling economic crime and how you can contribute to their mission.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step!
We think you need these skills to ace Financial Intelligence Officer – TVP Broad Band 3G – Proactive Economic Crime – South East Regi[...] in Southampton
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Financial Intelligence Officer role. Highlight your relevant experience in financial intelligence and economic crime, showing us why you're the perfect fit for our team.
Showcase Your Skills: We want to see your skills in action! Use specific examples from your past work that demonstrate your ability to handle financial investigations and collaborate with teams. This will help us understand how you can contribute to our proactive economic crime efforts.
Be Clear and Concise: When writing your application, keep it clear and to the point. We appreciate well-structured responses that get straight to the heart of your qualifications and experiences. Avoid jargon unless it's relevant to the role!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, you’ll find all the details you need about the position there.
How to prepare for a job interview at Counter Terrorism Policing
✨Know Your Financial Intelligence
Make sure you brush up on your knowledge of financial intelligence and economic crime. Familiarise yourself with the latest trends in money laundering and illicit finance. Being able to discuss recent cases or legislation will show your passion and understanding of the role.
✨Showcase Your Collaboration Skills
Since this role involves liaising with various teams, be prepared to discuss your experience working collaboratively. Think of specific examples where you've successfully worked with others to achieve a common goal, especially in high-pressure situations.
✨Understand the Key Performance Indicators
Research the Home Office key performance indicators related to disruption outcomes. Be ready to explain how you can contribute to achieving these goals and provide examples of how you've met similar targets in past roles.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare thoughtful questions about the team dynamics, ongoing projects, and how success is measured in the role. This shows your genuine interest and helps you assess if the position is the right fit for you.