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Financial intelligence officer - regulatory investigations

Leeds
Financial Conduct Authority
Intelligence officer
€35,500 a year
Posted: 29 November
Offer description

A leading UK financial regulator is seeking a Financial Intelligence Officer to support investigations under the Proceeds of Crime Act. The role involves gathering intelligence, conducting research, and maintaining case files. Applicants should have experience in regulatory environments and proficiency in Microsoft Office. This position offers a hybrid working model and a competitive salary of £31,600 to £39,400, based in Leeds.
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