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Regional financial intelligence officer – soc disruption (remote)

Sunderland
HFMA partnership
Intelligence officer
€31,500 a year
Posted: 16h ago
Offer description

HFMA partnership seeks a Financial Intelligence Officer in Sunderland to develop intelligence and disrupt organised crime. The successful candidate will utilise financial intelligence systems such as Moneyweb and Altia FIT, work closely with various partners, and contribute to investigations by analysing and processing complex financial data. The role offers a fixed-term contract of 37 hours per week until March 2029, alongside a generous benefits package.
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