Police Scotland have a Financial Intelligence Analyst post within in our Cyber & Fraud Unit within Specialist Crime Division at the Scottish Crime Campus, Gartcosh.
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.
Key Responsibilities -
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.
Financial related qualification(s) or relevant working experience within a financial environment is desirable, but not essential.
This role will be Monday-Friday 0900-1700.
Why join us?
- Competitive salary with annual increments
- 28 days annual leave and 6 public holidays (increases with service)
- 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
Every role in Police Scotland plays a part in Keeping People Safe.
This is an opportunity to join a national organisation serving communities across Scotland, where integrity, fairness and respect are at the heart of everything we do.
Police Scotland serves over 5 million people across Scotland’s cities, towns, rural and island communities.
Our 2030 vision is for safer communities, less crime, supported victims and a thriving workforce.
We are committed to equality, human rights and building a workforce that reflects the communities we serve.
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.
