Are you an experienced investigator with a proven track record in handling Suspicious Activity Reports (SARS) and Unusual Activity Reports (UARS)? Do you have the expertise to dive straight into complex cases and contribute to national security efforts? If so, we have an exciting opportunity for you.
Position: Investigator for SARS/UARS
Contract: Fixed-Term (12-14 months)
About the Role:
We are seeking a dedicated and skilled investigator to join our team on a 12-14 month fixed-term contract. In this role, you will focus solely on investigating SARS and UARS, with a critical responsibility to report findings directly to the National Crime Agency (NCA). Your expertise will play a vital role in identifying and mitigating financial crimes, ensuring compliance with regulatory standards, and enhancing national security.
Key Responsibilities:
- Conduct thorough investigations into SARS and UARS, ensuring accuracy and compliance with relevant laws and regulations.
- Analyze complex financial data, identify suspicious activities, and develop comprehensive reports for submission to the NCA.
- Collaborate with internal and external stakeholders, including law enforcement agencies, to gather and share information pertinent to investigations.
- Maintain detailed records of all investigative activities, ensuring confidentiality and data protection at all times.
- Stay abreast of current trends, methodologies, and best practices in financial crime investigation.
Requirements:
- Demonstrated experience in investigating SARS/UARS, with a strong understanding of financial crime regulations and compliance.
- Ability to hit the ground running, with minimal training or onboarding required.
- Exceptional analytical skills, with the capability to interpret and analyse complex data sets.
- Strong written and verbal communication skills, with the ability to produce clear, concise, and comprehensive reports.
- Experience working with law enforcement or regulatory bodies, particularly the NCA, is highly desirable.
- High level of integrity, attention to detail, and commitment to maintaining confidentiality.
Why Join Us?
- Opportunity to make a significant impact on national security and financial crime prevention.
- Collaborative and supportive work environment.
- Competitive salary and benefits package.
- Professional development opportunities and the chance to work with leading experts in the field.
If you have the experience and drive to contribute to our mission, we want to hear from you. Apply now and be part of a dedicated team committed to safeguarding financial systems and ensuring compliance with the highest standards.