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Sc‑cleared financial intelligence officer (hybrid)

London
Permanent
Financial Conduct Authority
Intelligence officer
€39,900 a year
Posted: 10h ago
Offer description

A financial regulatory body in Greater London is seeking a Financial Intelligence Officer to support investigations under the Proceeds of Crime Act 2002. The role involves gathering intelligence, performing financial analysis, and collaborating with case teams. Candidates should have experience in regulatory investigations and proficiency in Microsoft Office. This position offers a hybrid work model, excellent benefits, and a commitment to diversity and inclusion. #J-18808-Ljbffr

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