Location: London
Closing date: 2020-06-22

The UK Financial Intelligence Unit (UKIFU) sits within the NECC and is at the heart of the international response to money laundering and terrorist finance.

It has responsibility for receiving, analysing and disseminating Suspicious Activity Reports (SARs), from the private sector and provides the intelligence for law enforcement action against money laundering and terrorist financing.

Job description: To manage and lead a team responsible for delivery and coordination of a number of critical areas supporting the overall performance of the UKFIU.

Read the full job description and apply on the Civil Service Jobs website.





Working pattern: Full-time, Part-time, Flexible working

Job type: Analytical

Contract type: Permanent

Grade: G3 (Detective Inspector / SEO equivalent)

Salary: £40,000+

Reference number: 51134