Financial Intelligence Officer
| Posting date: | 27 June 2025 |
|---|---|
| Salary: | £29,109 to £31,296 per year |
| Hours: | Full time |
| Closing date: | 13 July 2025 |
| Location: | Gloucester, Gloucestershire |
| Remote working: | On-site only |
| Company: | Gloucestershire Constabulary |
| Job type: | Permanent |
| Job reference: |
Summary
Are you passionate about tackling financial crime and ensuring the security of your local community? If so, Gloucestershire Constabulary is looking for a Financial Intelligence Officer to join its Economic Crime Team.
As a Financial Intelligence Officer (FIO), you will play a vital role in identifying and disrupting criminal activity by gathering and analysing financial intelligence. You will work closely with Financial Investigators and Fraud Investigators to identify opportunities for disruption and to assist in building cases against criminal organisations and individuals involved in money laundering, fraud, and other financial crimes.
This is a full time role of 37 hours per week. There may also be an opportunity for the post holder to progress on to the NCA Financial Investigator Training Program.
The successful candidate is required to obtain vetting at a level of MV SC
If you’re not qualified, you should also be prepared to undertake and pass the NCA Financial Intelligence Officer Course as this is essential. This will involve the passing of the FIO exam and the completion of a Personal Development Portfolio which will involve on the job assessment by a Tutor. Once completed, you will be expected to maintain your FIO status with the NCA by way of ongoing Continued Professional Development.
Candidates with previous experience in Financial Crime Intelligence or Intelligence development are preferred, however full training will be provided. They must be proficient in using Microsoft Office software and have excellent communication skills.
If you are applying via Indeed or DWP: Please click on the following link to be redirected to our website, where you will be required to click on the vacancy to complete our application form-
https://www.gloucestershire.police.uk/police-forces/gloucestershire-constabulary/areas/gloucestershire/ca/careers/police-staff/ The closing date for this role is included within the Indeed advert and all applicants MUST apply via our website. We regret that we are unable to accept applications outside of our website's application form and after the vacancy close date. As such, we suggest that you apply as soon as conveniently possible to avoid disappointment.
As a Financial Intelligence Officer (FIO), you will play a vital role in identifying and disrupting criminal activity by gathering and analysing financial intelligence. You will work closely with Financial Investigators and Fraud Investigators to identify opportunities for disruption and to assist in building cases against criminal organisations and individuals involved in money laundering, fraud, and other financial crimes.
This is a full time role of 37 hours per week. There may also be an opportunity for the post holder to progress on to the NCA Financial Investigator Training Program.
The successful candidate is required to obtain vetting at a level of MV SC
If you’re not qualified, you should also be prepared to undertake and pass the NCA Financial Intelligence Officer Course as this is essential. This will involve the passing of the FIO exam and the completion of a Personal Development Portfolio which will involve on the job assessment by a Tutor. Once completed, you will be expected to maintain your FIO status with the NCA by way of ongoing Continued Professional Development.
Candidates with previous experience in Financial Crime Intelligence or Intelligence development are preferred, however full training will be provided. They must be proficient in using Microsoft Office software and have excellent communication skills.
If you are applying via Indeed or DWP: Please click on the following link to be redirected to our website, where you will be required to click on the vacancy to complete our application form-
https://www.gloucestershire.police.uk/police-forces/gloucestershire-constabulary/areas/gloucestershire/ca/careers/police-staff/ The closing date for this role is included within the Indeed advert and all applicants MUST apply via our website. We regret that we are unable to accept applications outside of our website's application form and after the vacancy close date. As such, we suggest that you apply as soon as conveniently possible to avoid disappointment.
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