Provide technical analysis in interpreting and presenting complex financial and factual data to produce strategic intelligence. This includes identifying subjects and links with proceeds of crime, aiding criminal investigations, recovery of assets, prosecutions, and long-term decision-making.
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.
• Apply advanced to expert understanding of the intelligence cycle for data mining and data cleansing to compile, collate, evaluate, analyse, and produce financial intelligence in a manner which is both understandable and properly corroborated. • Perform complex analytic functions in respect of financial and mathematical calculations; transaction summaries; explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering. • Deliver strategic results through the team by translating strategy into operational deliverables through the analysis of relevant data. • Supervise the preparation of financial intelligence products involving complex financial information on a variety of tactical, operational, and strategic issues. • 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. • Direct analysts to research, evaluate, analyse, fuse, and interpret reporting from multiple sources to produce current and finished intelligence products.• Identify and recommend optimal resources for tasks in terms of skills and technical ability when required.• Working with managers and members of other agencies in support of combating crime priorities to ensure the production of the most complete and accurate assessments possible. • Develop an understanding of the client’s objectives and translate the client’s objective into a value-added service.• Advise management on financial intelligence issues and challenges as appropriate.• Represent the organisation at working groups, meetings, conferences, and seminars.• Provide mentorship / coaching and ensuring transfer of skills to colleagues.EDUCATION, SKILLS AND EXPERIENCE:• A strong research knowledge• At least six years’ experience and working knowledge of data analysis applications, tools, and systems. • Knowledge and experience using the Microsoft office suite with specific advanced knowledge of Excel and PowerPoint are a prerequisite• Anti-Money laundering training will be a prerequisite
FINANCIAL INTELLIGENCE DATA ANALYSIS CRIMINOLOGY MONEY LAUNDERING INVESTIGATIONS
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