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Regulatory investigations analyst — hybrid, sc cleared

Leeds
Permanent
Financial Conduct Authority
Analyst
€35,500 a year
Posted: 8 December
Offer description

A financial regulatory body in Leeds is seeking a Financial Intelligence Officer to support investigations and financial research under the Proceeds of Crime Act 2002. The role requires prior experience in regulatory or criminal investigation and proficiency in Microsoft Office applications. You will collaborate closely with case teams, maintain case files, and contribute to knowledge-sharing initiatives. This full-time position offers a hybrid work model and competitive salary based on skills and experience. #J-18808-Ljbffr

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