Location
About the job
Job summary
This post sits within a new cell in the Intelligence Team, part of the Investigation & Enforcement Services Directorate of the Insolvency Service. Working closely with Companies House Intelligence Hub and the National Economic Crime Centre, the aim of the cell is to detect corporate entities established for or used in money laundering, analyse money laundering networks and disrupt those networks through a wide range of civil, criminal regulatory and other interventions. The cell will further improve the anti-money laundering function of Companies House and the Insolvency Service playing a key role improving the knowledge of how corporate entities are misused to facilitate economic crime and launder the proceeds of crime.
The Insolvency Service is a leading Government agency which plays a crucial role in providing essential services to the public and to business. The work we do is important to the proper functioning of markets, the economy in general and support for thousands of people each year who are in financial difficulty.
Inclusive and diverse teams are important to us. We welcome and encourage applications from everyone, including groups underrepresented in our workforce. The Insolvency Service strives to ensure that the agency is a safe, inclusive and welcoming place for everybody to bring their true self to work and to help the agency to achieve its diversity objectives. We have 7 employee network groups available to join or become an ally, these include LGBT+, FACES, Break the Stigma, Disability & Health, Part Time Workers, Women’s and Carers.
We offer full-time, part-time time, job share and flexible ways of working. We value capability, technical skills and experience and we place great emphasis on lifetime development to support our people. We encourage our employees to become more involved in areas they feel strongly about, whether it be for the benefit of the agency, though our Engagement network or in their own local communities via volunteering opportunities.
The Insolvency Service is a great place to work, learn and grow your career.
Job description
The post-holder will be expected to participate in and, where necessary, lead on activities across the spectrum of the cell’s responsibilities. The post will also involve, from time-to-time, working closely with other internal and external operational teams.
The duties of the post may vary widely and can include:
- Identifying 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 entities used in those activities, specifically but not exclusively entities controlled from overseas, and elucidating and counteracting their activities.
- Sharing intelligence with INSS 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, Home Office and other intelligence assessments of money laundering trends and typologies in the UK.
- Working closely with the UK Financial Intelligence Unit, the Egmont Group and Joint Monely Laundering Intelligence Taskforce 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 anti money laundering policy and regulatory legislation, and reform on relevant aspects of corporate legislation and reform.
Responsibilities
As an Intelligence Officer focussed on anti money laundering work, you will:
- 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.
You will have a right to be retained within the Insolvency Service or return to your business area within the Insolvency Service should the project not receive ongoing funding beyond 3 years. You will be required to have or obtain SC Security Clearance.
Although the post is not location specific, the core team is based in Birmingham and regular attendance at this location will be required. The demands upon the post can be unpredictable and the incumbent will need to be flexible. Travel within the UK is likely required and could involve overnight stays.
Person specification
The successful applicant will be able to demonstrate the following skills, knowledge, and abilities:
- You will have an ability to deliver results proactively and independently
- You will have an inquisitive mind and be able assimilate complex information.
- You will have strong analytical, drafting and problem-solving skills and be able to recognise patterns and trends and draw key conclusions in a wide range of evidence and data.
- You will be able to confidently communicate with colleagues at all levels of seniority both internally and externally.
We are particularly interested in recruitment of people with knowledge of cyber enabled and cyber dependent crime, and cryptocurrencies.
Essential Criteria
- You will have or be committed to complete Financial Intelligence Officer accreditation with the National Crime Agency within 1 year of starting the post.
- Proven track record in one or more of the following areas:
- Intelligence work
- Anti-Money Laundering work
- Financial Crime Investigation
- Insolvency investigation
Behaviours
We’ll assess you against these behaviours during the selection process:
- Seeing the Big Picture
- Making Effective Decisions
- Working Together
Benefits
We want you have a good work-life balance and want to support you in all that you do so we offer a great benefits package:
- Flexible working arrangements and flexi-time.
- Full time new entrants to the Civil Service and those Civil Servants on modernised terms and conditions will be entitled to 25 days leave increasing on a sliding scale to 30 days after 5 years’ service.
- In addition to this you are entitled to 8 public/bank holidays plus an additional day of privilege leave.
- Competitive maternity, paternity and parental leave.
- 5 days paid leave for learning and development
- 5 days paid for volunteering
- Cycle to work scheme
- Season ticket loan
- Staff have access to an employee assistance programme, Workplace Wellness, for confidential, independent support and advice during difficult times in either their professional or personal life.
- A Civil Service pension with an average employer contribution of 27%
Civil Service Pension
Your pension is a valuable part of your total reward package where the employer makes a significant contribution to the cost of your pension. Your contributions come out of your salary before any tax is taken. This means, if you pay tax, your take-home pay will not be reduced by the full amount of your contribution; and your pension will continue to provide valuable benefits for you and your family if you are too ill to continue to work or die before you retire. For more information, visit www.civilservicepensionscheme.org.uk