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SalaryThe UKFIU sits at the heart of the Suspicious Activity Reports (SARs) regime, providing the gateway to reporters and a repository of data to inform law enforcement. Working within one of the teams offers a fascinating insight into high-end operational activity and working across a number of risk areas.
We need individuals who are motivated by protecting the public, pay keen attention to detail and have an interest in financial crime. We work nationally and globally to fight money laundering and terrorist financing, International cooperation and partnership is vital to combating money laundering. The UKFIU communicates with FIUs throughout the world to receive and share information globally and works in close partnership with key international partners. Our work is wide-reaching and helps the UK to stay safe.
Depending on experience you could be posted to any of our areas including Operational Support, Engagement and Operations.
