SARS Development Officer
The purpose of this role is to provide specialist financial support in the assessment, research, administration, development and dissemination of financial information and intelligence from suspicious activity reporting.
Provide liaison with National Crime Agency (NCA) and Crown Office & Procurator Fiscals Service (COPFS) and prepare reports as appropriate.
Deliver training inputs and promote the investigation of money laundering where required.
This role is Monday-Friday, 9-5.
Full details regarding this vacancy can be found in the attached Role Profile.
Applicants must be a British citizen, a member of the EU or other states in the EEA, a Commonwealth citizen or a foreign national free of restrictions.