The role involves providing technical analysis of complex financial and factual data to produce strategic intelligence. This supports criminal investigations, asset recovery, prosecutions, and long-term decision-making. Responsibilities include data mining, cleansing, analysis, report writing, and team supervision. The analyst will also act as a technical reference point, advise management on financial intelligence issues, and represent the organization at various events.
Provide technical analysis in the interpretation and presentation of a variety of complex financial and factual data, to produce strategic intelligence which will assist with identifying subjects and associated links with the proceeds of crime, to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long term decision making.
• Deliver strategic results through the team by translating strategy into operational deliverables through the analysis of relevant data. • Act as a technical reference point for information and financial analysis and offer solutions to a variety of complex problems in support of issues within the area of responsibility.
Financial Intelligence Data Analysis Money Laundering Crime Investigations Strategic Planning
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