ROCU Financial Intelligence Officer - SIDT

Job description

Are you a highly analytical and driven individual with a keen eye for financial detail, passionate about combating economic crime? The Regional Organised Crime Unit (ROCU) are seeking a dedicated Suspicious Activity Reports (SARs) Intelligence Officer to join our dynamic Regional Economic Crime Unit. You will lead the development of new initiatives with regional capabilities, ensuring the maximisation of financial intelligence utilisation and consideration in investigations at both regional and local levels. Collaborating closely from within the Regional Organised Crime Unit (ROCU), you will significantly enhance the coverage and understanding of financial intelligence, proactively identifying, analysing, and disseminating relevant intelligence to add substantial value to intelligence packages and ongoing investigations. A key aspect of your role will be to identify and action opportunities to disrupt Serious and Organised Crime from a crucial financial perspective across the West Midlands region. The role is part of the national SARS Intelligence Development Team (SIDT) and will work within the Regional Organised Crime Unit, responsible to the Detective Sergeant on DART (Regional...