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Our Vacancies

Counter Terrorism Unit - Financial Investigator

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Business
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180000HR Requisition #
Thanks for your interest in the Counter Terrorism Unit - Financial Investigator position. Unfortunately this position has been closed but you can search our 4 open jobs by clicking here.

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.

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Phone: 0121 626 5100