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- Tasks: Analyse trade data to combat Trade Based Money Laundering (TBML) and collaborate with international partners.
- Company: Join HM Revenue & Customs, a key player in tackling economic crime and ensuring tax compliance.
- Benefits: Enjoy a competitive salary, 25 days holiday, flexitime, and a generous pension package.
- Why this job: Make a real impact on financial crime while working in a dynamic and supportive environment.
- Qualifications: Strong communication skills, IT proficiency, and a willingness to learn about illicit finance are essential.
- Other info: This role requires Security Check vetting; be ready to engage with diverse stakeholders.
The predicted salary is between 44000 - 56000 £ per year.
Join to apply for the role at HM Revenue & Customs.
This is a key role in an interesting and high-profile part of the department which is at the forefront of disrupting Trade Based Money Laundering (TBML). The role will include:
- Working with a range of public international and private sector partners to understand commodities of risk associated with TBML through the use of trade transactions, such as import and export data;
- Looking for anomalies and profiling high risk goods associated with TBML;
- Looking at opportunities to kick start and/or support global initiatives and support on disrupting TBML through the use of trade transactions;
- Working with and through operational teams across the Fraud Investigation Service (FIS), Risk and Intelligence Service (RIS), and the Fiscal Crime Liaison Network (FCLN) to deliver an effective and impactful response to disrupt TBML;
- Supporting the TBML Threat Lead in the development, implementation, and delivery of a coordinated strategic response to key domestic and international illicit finance risks within HMRC, and across other law enforcement government agencies and international partners;
- Providing clear and concise briefings including key actions, drafting and preparing lines to take on current strategy plans for internal and external engagements;
- Creating and delivering capability products to public and private sector both domestically and internationally to raise awareness of TBML;
- Utilisation of a variety of IT systems and data-sets to conduct predictive pattern analysis, identification of anomalous transaction data and trend analysis, to develop bespoke profiling methodologies in the identification of threats and potential risks to the UK;
- In partnership with the United States Homeland Security Investigations (HSI) ‘Trade Transparency Unit’ (TTU), responsibility for the exchange and analysis of bulk data-sets via HSI’s ‘DARTTS’ platform;
- Working closely with international public sector partners (Australian Border Force, FBI, Canada Service Border Agency etc), to identify opportunities for collaborative bi-lateral and multi-lateral data sharing, to initiate domestic and international TBML disruption;
- Undertake complex and accurate trade and financial data analysis working closely with internal stakeholders to identify cases for potential disruption of TBML activity.
Person Specification
- Strong leadership, and excellent interpersonal skills and experience of working collaboratively with a wide range of international and/or domestic stakeholders in the public and private sectors.
- Demonstrate a high level of communication skills – both written to produce high quality briefing documents for senior leaders, and verbal, using good interpersonal skills to influence others.
- A good understanding and/or a willingness to learn what illicit finances are (specifically TBML), what opportunities there are to improve intelligence and/or data collection, to help identify and improve operational activity domestically and internationally.
- Strong IT skills including using MS Teams, Excel, PowerPoint and Power BI.
- Must already hold or are willing to undergo a minimum of Security Check (SC) vetting status.
Behaviours
- Seeing the Big Picture
- Communicating and Influencing
- Working Together
Senior Threat Strategy Advisor TBML - Data Analyst employer: HM Revenue & Customs
Contact Detail:
HM Revenue & Customs Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Threat Strategy Advisor TBML - Data Analyst
✨Tip Number 1
Familiarise yourself with Trade Based Money Laundering (TBML) concepts and current trends. Understanding the nuances of TBML will not only help you in interviews but also demonstrate your genuine interest in the role.
✨Tip Number 2
Network with professionals in the field of economic crime and anti-money laundering. Engaging with industry experts can provide valuable insights and may even lead to referrals, increasing your chances of landing the job.
✨Tip Number 3
Prepare to discuss your experience with data analysis tools like Excel and Power BI. Be ready to share specific examples of how you've used these tools to identify trends or anomalies in data, as this is crucial for the role.
✨Tip Number 4
Stay updated on recent cases of TBML and related enforcement actions. Being knowledgeable about real-world applications of the role's responsibilities will help you articulate your understanding during discussions with interviewers.
We think you need these skills to ace Senior Threat Strategy Advisor TBML - Data Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the Senior Threat Strategy Advisor TBML - Data Analyst position. Understand the key responsibilities and required skills, especially those related to Trade Based Money Laundering (TBML) and data analysis.
Tailor Your CV: Customise your CV to highlight relevant experience and skills that align with the job requirements. Emphasise your leadership abilities, communication skills, and any experience you have in fraud investigation or economic crime.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your understanding of TBML and your passion for tackling economic crime. Use specific examples from your past experiences to demonstrate how you can contribute to HM Revenue & Customs' mission.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail and professionalism, which are crucial for this role.
How to prepare for a job interview at HM Revenue & Customs
✨Understand TBML Thoroughly
Before the interview, make sure you have a solid understanding of Trade Based Money Laundering (TBML). Familiarise yourself with the key concepts, recent trends, and case studies. This will not only help you answer questions confidently but also demonstrate your genuine interest in the role.
✨Showcase Your Analytical Skills
As a Data Analyst, your ability to analyse complex data sets is crucial. Be prepared to discuss specific examples from your past experience where you've successfully identified anomalies or trends in data. Highlight any tools or methodologies you used, especially those relevant to financial data analysis.
✨Prepare for Behavioural Questions
Expect questions that assess your interpersonal skills and ability to work collaboratively. Use the STAR method (Situation, Task, Action, Result) to structure your responses. Think of instances where you've effectively communicated with stakeholders or led a project, particularly in a cross-functional team.
✨Demonstrate IT Proficiency
Since strong IT skills are essential for this role, be ready to discuss your experience with tools like MS Teams, Excel, PowerPoint, and Power BI. You might be asked to explain how you've used these tools in previous roles to support data analysis or reporting, so have specific examples at hand.
