Warning
Mae'r hysbyseb swydd hon wedi dod i ben ac mae'r ceisiadau wedi cau.
C1/SEO Intelligence Officer
| Dyddiad hysbysebu: | 16 Rhagfyr 2024 |
|---|---|
| Cyflog: | £38,454 i £46,890 bob blwyddyn, pro rata |
| Gwybodaeth ychwanegol am y cyflog: | £38,454 - £43,910 (National) £41,063 - £46,890 (London - available to current INSS employees only). Please note that negotiations for the Insolvency Service 2023 and 2024 Pay Awards are still ongoing. We will update this information in future adverts once the pay awards are finalised. A Civil Service Pension with an employer contribution of 28.97% |
| Oriau: | Llawn Amser |
| Dyddiad cau: | 15 Ionawr 2025 |
| Lleoliad: | Exeter, Devon |
| Gweithio o bell: | Hybrid - gweithio o bell hyd at 2 ddiwrnod yr wythnos |
| Cwmni: | Government Recruitment Service |
| Math o swydd: | Parhaol |
| Cyfeirnod swydd: | 381795 |
Crynodeb
The post-holder will act as an embedded Anti Money Laundering Intelligence Officer within a relevant team at Companies House to assist in building their anti-money laundering capability in line with our joint Economic Crime Levy funding. The post will involve, developing intelligence for dissemination with other Officers at Companies House and providing support and liaison to them. You will be a representative of the Insolvency Service at Companies House and will be subject to any security clearance requirements imposed by them.
Responsibilities
The duties of the post may vary widely and can include:
Analysing UK registered entities incorporated for or used in money laundering, terrorist financing, proliferation financing and kleptocracy aiming to protect the corporate register and the integrity of UK markets.
Identifying significant enablers and promoters of those activities, specifically but not exclusively those controlled from overseas, and elucidating and counteracting their activities.
Sharing intelligence with agency enforcement colleagues and enforcement divisions of other Law Enforcement Agencies to facilitate criminal, civil and regulatory interventions.
Identifying new and emerging typologies of money laundering involving limited entities and evaluate UK exposure to these risks.
Contributing to National Assessment Centre (NAC), Home Office and other intelligence assessments of money laundering trends and typologies in the UK.
Working closely with the UK Financial Intelligence Unit (UKFIU), the Egmont Group and Joint Money Laundering Intelligence Taskforce (JMLIT) to share intelligence appropriately with counterparts in the financial sector and in international agencies dedicated to combatting money laundering.
Contributing to High Level strategic decision-making on AML policy and regulatory legislation, and reform on relevant aspects of corporate legislation and reform.
As an AML Intelligence Embedded Officer, you will:
Provide the principal point of liaison between the Insolvency Service Anti Money Laundering Intelligence Cell and Companies House
Plan, collect, evaluate, collate, analyse and disseminate intelligence in relation to matters including money laundering, terrorist financing, proliferation financing and kleptocracy.
Contribute to understanding the above threats through the development of strategic and thematic intelligence products.
Liaise with internal colleagues, external intelligence & operational teams including attendance at cross-agency meetings, forums and projects.
Responsibilities
The duties of the post may vary widely and can include:
Analysing UK registered entities incorporated for or used in money laundering, terrorist financing, proliferation financing and kleptocracy aiming to protect the corporate register and the integrity of UK markets.
Identifying significant enablers and promoters of those activities, specifically but not exclusively those controlled from overseas, and elucidating and counteracting their activities.
Sharing intelligence with agency enforcement colleagues and enforcement divisions of other Law Enforcement Agencies to facilitate criminal, civil and regulatory interventions.
Identifying new and emerging typologies of money laundering involving limited entities and evaluate UK exposure to these risks.
Contributing to National Assessment Centre (NAC), Home Office and other intelligence assessments of money laundering trends and typologies in the UK.
Working closely with the UK Financial Intelligence Unit (UKFIU), the Egmont Group and Joint Money Laundering Intelligence Taskforce (JMLIT) to share intelligence appropriately with counterparts in the financial sector and in international agencies dedicated to combatting money laundering.
Contributing to High Level strategic decision-making on AML policy and regulatory legislation, and reform on relevant aspects of corporate legislation and reform.
As an AML Intelligence Embedded Officer, you will:
Provide the principal point of liaison between the Insolvency Service Anti Money Laundering Intelligence Cell and Companies House
Plan, collect, evaluate, collate, analyse and disseminate intelligence in relation to matters including money laundering, terrorist financing, proliferation financing and kleptocracy.
Contribute to understanding the above threats through the development of strategic and thematic intelligence products.
Liaise with internal colleagues, external intelligence & operational teams including attendance at cross-agency meetings, forums and projects.
Aelod balch o'r cynllun cyflogwyr Hyderus o ran Anabledd
Hyderus o ran Anabledd
Gwybodaeth am Hyderus o ran Anabledd
Yn gyffredinol, bydd cyflogwr Hyderus o ran Anabledd yn cynnig cyfweliad i unrhyw ymgeisydd sy'n datgan eu bod yn anabl ac yn bodloni'r meini prawf lleiaf ar gyfer y swydd fel y diffinnir gan y cyflogwr. Mae'n bwysig nodi, mewn rhai sefyllfaoedd recriwtio fel nifer fawr o ymgeiswyr, cyfnod tymhorol ac amseroedd prysur iawn, efallai y bydd y cyflogwr am gyfyngu ar y niferoedd cyffredinol o gyfweliadau a gynigir i bobl anabl a phobl nad ydynt yn anabl. Am fwy o fanylion ewch i Hyderus o ran Anabledd.