Counter Terrorism Unit - Financial Investigator
Knowledge & Experience:
Essential
- Knowledge of relevant legislation including, PACE, RIPA, Terrorism Act 2000, Anti Terrorism Crime & Security Act 2001, Proceeds of Crime Act 2002, Criminal Finances Act 2017, Asset Freezing Bill 2010 and the National Intelligence Model.
- Must be able to maintain a high level of confidentiality.
- Must have experience of working under pressure and must be able to prioritise and work to deadlines, where necessary exhibiting both adaptability and flexibility.
- Experience of presentation skills, both verbally and documented.
- Experience in a role that has required numeracy and investigative skills and attention to detail.
- To be prepared to undertake necessary training courses relevant to the role and maintain PDP and CPD.
- Be an Accredited Financial Investigator through the National Crime Agency.
- Attended National Crime Agency modules in money laundering and confiscation.
- Experienced Financial Investigator with good investigative skills. Has worked in an investigative environment on complex cases and enquiries.
- Experienced as a Financial Investigator in court procedure.
Desirable
- Experience of expressing a point of view under
cross-examination.
- Proven experience in financial investigation during
covert policing operation
- Knowledge of Counter Terrorism work.
- Experience of tasking and co-ordination process
within the National Intelligence Model.
- Must have a full driving license.
Skills:
Essential
- Excellent interpersonal skills
- Communicate with senior officials of UK and foreign financial institutions, also Circuit and High Court Judges in Chambers.
- Competent in the use of computer and associated technology.