{"id":268,"date":"2019-07-23T12:22:21","date_gmt":"2019-07-23T11:22:21","guid":{"rendered":"http:\/\/www.policejobs.co.uk\/?post_type=jobpost&#038;p=268"},"modified":"2019-07-23T12:22:21","modified_gmt":"2019-07-23T11:22:21","slug":"fiu-support-officer-london","status":"publish","type":"jobpost","link":"https:\/\/www.policejobs.co.uk\/?jobpost=fiu-support-officer-london","title":{"rendered":"FIU SUPPORT OFFICER (LONDON)"},"content":{"rendered":"<div class=\"job_description\">\n<p>We are currently recruiting a FIU Support Officer based in London on a 6 month ongoing.<\/p>\n<p>The UKFIU undertakes key functions that are required by international and domestic legislation. It is consistently required to handle high volumes of cases under strict statutory deadlines, some of which carry high operational and litigation risks.<\/p>\n<p>The UKFIU services a wide range of stakeholders including SARs reporting entities in the private sector, partner UK law enforcement agencies, and numerous regulatory bodies and international law enforcement partners.<\/p>\n<p>Roles &amp; Responsibilities:<br \/>\nContingent labour will include delivery of the following outputs in the UKFIU:<br \/>\n\u2022 Data inputting of SARs records to the SARs database<br \/>\n\u2022 Intelligence checks on SAR subjects across core NCA systems.<br \/>\n\u2022 Conducting of open source intelligence checks where required.<br \/>\n\u2022 Monitoring and administration relating to team mailboxes.<br \/>\n\u2022 Review of target reports and assessing hits against intelligence records.<br \/>\n\u2022 Creation of LEA packs containing SARs data.<br \/>\n\u2022 Administration relating to DAML team processes.<br \/>\n\u2022 Administration of FIA process for external users.<br \/>\n\u2022 General administrative duties relating to arranging meetings, booking travel for SMT, on-boarding of new staff and general office management functions.<\/p>\n<p>Skills\/experience required:<br \/>\nDesirable:<\/p>\n<p>Grade 5<br \/>\n\u2022 Experience of working with law enforcement databases and systems.<br \/>\n\u2022 Ability to review and assess sometimes complex intelligence from a variety of sources.<br \/>\n\u2022 Experience of financial investigation and\/or financial intelligence development.<br \/>\n\u2022 Experience in decision making.<br \/>\n\u2022 Ability to manage workload and process high volume \/ quick turnaround cases.<br \/>\n\u2022 Good Microsoft Office skills.<\/p>\n<p>Grade 6<br \/>\n\u2022 Experience of working with law enforcement databases and systems.<br \/>\n\u2022 Experience of data inputting.<br \/>\n\u2022 Good Microsoft Office skills.<\/p>\n<p>Apply online or contact Lloyd at Peel Solutions for more information.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>We are currently recruiting a FIU Support Officer based in London on a 6 month ongoing. The UKFIU undertakes key&hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"menu_order":0,"comment_status":"open","ping_status":"closed","template":"","jobpost_category":[],"jobpost_job_type":[],"jobpost_location":[27],"_links":{"self":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/jobpost\/268"}],"collection":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/jobpost"}],"about":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/types\/jobpost"}],"author":[{"embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=268"}],"wp:attachment":[{"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=268"}],"wp:term":[{"taxonomy":"jobpost_category","embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fjobpost_category&post=268"},{"taxonomy":"jobpost_job_type","embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fjobpost_job_type&post=268"},{"taxonomy":"jobpost_location","embeddable":true,"href":"https:\/\/www.policejobs.co.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fjobpost_location&post=268"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}