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Financial Intelligence Officer jobs

There are 77 Financial Intelligence Officer-related jobs on neuvoo.co.uk. Apply now and get the job of your dreams.

Job Descriptions and Categories Including this search

Examples of corresponding job vacancies are Financial crime insight, Intelligence officer, Chief executive officer, Intelligence officer development, Information security or Head financial. These job vacancies are often linked to fields like Management, Training, Sales, Legal or Internship.

Employment statistics

Counties with the largest quantity of job vacancies related to 'Financial Intelligence Officer' are England, Scotland or Wales. Cities with the highest number of hits are London, Edinburgh, Newark-on-Trent, Grantham, Colchester or Dartford.

Top Employers Offering Financial Intelligence Officer Jobs

Firms with the most Financial Intelligence Officer-related jobs are Medical 24, Bristol Street Motors, Root2 recruitment Ltd, Porta Consulting Limited, Mainridge consultancy or Cooper Lomaz Recruitment.

neuvoo.co.uk: the the largest job site across the United Kingdom

neuvoo.co.uk is the biggest job site in the UK with over 718488 job vacancies available, 77 of which are Financial Intelligence Officer-related.

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Michael Page - Procurement & Supply Chain |
Worthing, England
- 1d ago
To advice on financial governance, local knowledge or technical skills to the solution of problems... Profile. Shows a willingness to look for ideas or intelligence from outside the immediate team, their...
Parity Professionals |
Bridgend, Wales
- 3d ago
Project Support Officer Bridgend. 6 Month Contract. 150 per day Duties and Responsibilities. The Project... g. intelligence gathering, creation of spreadsheets or databases, report writing, making recommendations...
Parity Professionals |
Cardiff, Wales
- 3d ago
Project Support Officer. Based in Cardiff. 150p d Duties and Responsibilities. The Project Support... g. intelligence gathering, creation of spreadsheets or databases, report writing, making recommendations...
Datasource Computer Employment Ltd |
(Unspecified city), England
- 3d ago
Job Role. Project Controls Officer Location. Gloucestershire Type. Contract Duration. 12 Months Salary... Communication. High emotional intelligence. listens and questions effectively, concise verbal and...
Datasource Computer Employment Ltd |
(Unspecified city), England
- 3d ago
Project Controls Officer. Contract. Gloucestershire. 25. 30 Per Hour Our client is looking for... Communication. High emotional intelligence. listens and questions effectively, concise verbal and...
Esure |
Reigate
- 11d ago
Job Description. The Intelligence Officer role sits within the Financial Crime Department at esure... The role involves analysis of a multitude of intelligence reports, the ability to review and summarise...
Citigroup Inc |
Belfast, Northern Ireland
- 11d ago
Job Purpose. As part of the Compliance function, the Financial Intelligence Unit (FIU) are responsible... Liaise with the UK Nominated Officer to ensure that identified suspicions are considered for escalation...
Hertfordshire Constabulary |
(Unspecified city), England
- 8d ago
The Regional Economic Crime Unit is a collaboration of financial investigation and asset recovery... There is a vacancy for a police staff Financial Intelligence Development Officer based at Newmarket...
Jobsite UK (Worldwide) Ltd |
London, England
- 15h ago
At the FCA, we're creating a fair and more resilient financial system. We're establishing more... The Market Intelligence, Data & Analysis Division (MIDA), sits within Strategy & Competition and is...
Citigroup Inc |
Belfast, Northern Ireland
- 11d ago
Job Purpose. As part of the Compliance function, the Financial Intelligence Unit (FIU) are responsible... Liaise with the UK Nominated Officer to ensure that identified suspicions are considered for escalation...
Citigroup Inc |
Belfast, Northern Ireland
- 10d ago
Job Purpose. As part of the Compliance function, the Financial Intelligence Unit (FIU) are responsible... Liaise with the UK Nominated Officer to ensure that identified suspicions are considered for escalation...
Financial Conduct Authority |
London, England
- 7d ago
Are you looking for a job as Senior Intelligence Officer ? Currently we are searching for a Senior Intelligence Officer in London to work for Financial Conduct Authority. Being a Senior Intelligence Officer for Financial Conduct Authority you will be in charge of...
Pentasia |
London, England
- 14d ago
Reporting into both the Managing Director Chief Financial Officer, the Head of Business Insight and... Help define the evolution Business Intelligence tools and their integration with proprietary back office...
Finance and Accounting |
Bristol, England
- 11h ago
Responsible for. P&L planning and performance & Financial Planning & Analysis. Other areas of focus... channel spend, ownership of performance metrics. KPI reporting, management of business intelligence...
Spring Technology (Corp) |
London
- 1d ago
The Role The Test Lead. Senior Test Analyst is a key member of the Chief Information Officer structure... Experience of Oracle Business Intelligence Enterprise Edition (OBIEE). Experience of financial systems...
121 Recruitment |
London, England
- 2d ago
DWP Chief Digital Information Officer (CDIO), Digital Directors, Programme SRO's and their senior teams... DWP Director of Financial Control, and DWP Head of Business Intelligence. The HR Business Partner for...

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England (39)‎