At a Glance
- Tasks: Conduct financial investigations to combat terrorism and support counter-terrorism efforts.
- Company: Join the National Terrorist Financial Investigation Unit in London.
- Benefits: Competitive salary, location allowance, and a permanent contract with career progression.
- Other info: Work in a dynamic environment with opportunities for collaboration and growth.
- Why this job: Make a real difference in national security while developing your investigative skills.
- Qualifications: Critical analysis skills and a strong sense of integrity required.
The predicted salary is between 37510 - 40141 £ per year.
Salary: £40,519 (includes £3,009 allowance). Base salary is £37,510, increasing annually to a top of £40,141. Additional allowances: £2,009 location allowance and £1,000 non‑pensionable allowance.
Location: West Brompton – E‑Mrs‑presso State Building, 36 hours per week, Permanent contract.
Job Summary: The National Terrorist Financial Investigation Unit (NTFIU) investigates complex fraud, money laundering and offences under sections 15‑18 of the Terrorism Act 2000. Investigations run from inception to prosecution, confiscation or forfeiture of funds. The unit also supports wider Counter Terrorism (CT) investigations by completing financial strategies, profiles and enquiries. Work involves proactive and reactive policing methods, collaboration with HM Government agencies, the financial sector, and other CT stakeholders.
Key Tasks:
- Conduct and support counter‑terrorism financial investigations.
- Assess and develop intelligence.
- Operate both independently and as part of a broad team.
- Engage with external partners to represent the NTFIU.
- Liaise with partners across the CT network.
Competencies and Values: Applicants will provide examples of each competency/value (1,600 characters including spaces). Competencies include:
- We analyse critically – Level 1.
- We take ownership – Level 1.
Values tested include integrity.
Vetting: Requires British nationality (certain dual nationals may be ineligible) and an Enhanced Security Check (eSC) or Developed Vetting (DV) clearance. Access to sensitive information may result in travel restrictions and extended security checks.
Confidentiality Agreement: Applicants must sign a confidentiality agreement upon taking up the post.
Application Deadline: Complete online applications by 23:55 on 6th July 2026.
Financial Investigator - NTFIU - Police Staff - CTP London employer: Metropolitan Police
As a Financial Investigator with the National Terrorist Financial Investigation Unit (NTFIU) in London, you will be part of a dedicated team tackling complex financial crimes that impact national security. The role offers competitive salary progression, a supportive work culture focused on integrity and collaboration, and opportunities for professional growth within the counter-terrorism landscape. Working in West Brompton, you will benefit from a vibrant location that fosters both personal and professional development while contributing to meaningful investigations that protect the public.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Investigator - NTFIU - Police Staff - CTP London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Metropolitan Police looking for candidates who are engaged and informed.
We think you need these skills to ace Financial Investigator - NTFIU - Police Staff - CTP London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Metropolitan Police. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Metropolitan Police
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Metropolitan Police’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
