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Financial intelligence officer - regulatory investigations

London
Permanent
Financial Conduct Authority
Intelligence officer
€39,000 a year
Posted: 8 December
Offer description

A financial regulatory body in London is seeking a Financial Intelligence Officer to support investigations and gather intelligence. This role involves working closely with law enforcement, conducting research, and maintaining accurate documentation. Ideal candidates have experience in regulatory environments and strong skills in analysis and communication, willing to commit to training and development. #J-18808-Ljbffr

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