Criminal Intelligence Analyst

Key responsibilities of the role include -

The purpose of this role is to undertake research and financial analysis work in support of the operational requirements of the unit.

To analyse a wide range of data, information and intelligence on crime and law enforcement matters as they impact at a tactical, operational or strategic level.

About the Role

A Financial Intelligence Analyst post exists in our Cyber & Fraud Unit within Specialist Crime Division at the Scottish Crime Campus, Gartcosh.

The post holder will undertake research and analytical work in support of operational requirements relating to Serious Organised Crime and will analyse a wide range of crime and financial data, information and intelligence on crime and law enforcement matters as they impact at a tactical, operational or strategic level. 

The post holder will produce analytical products to a high standard, using professional knowledge and expertise, utilising and developing investigative strategies to make best use of the Proceeds of Crime Act 2002 legislation in support of criminal money laundering and associated investigations.

The following essential competencies will be used for the selection process:

1. We are emotionally aware                 
2. We take ownership
3. We are collaborative
4. We deliver, support and inspire
5. We analyse critically
6. We are innovative and open-minded

Financial related qualification(s) or relevant working experience within a financial environment is desirable, but not essential.

This post is full time and requires MV vetting.

Please refer to the relevant competencies when completing your application form.

Why join us?

• Competitive salary with annual increments
• Full-time or part-time shift patterns
• 28 days annual leave and 6 public holidays
• Local government pension scheme for long-term security
• Ongoing training to develop your skills
• Opportunities for career progression and professional growth
• Comprehensive wellbeing support and dynamic work environment
• Exclusive discounts and savings through our rewards and benefits network

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.

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