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This is an exciting opportunity to join SEROCU’s newly created Proactive Economic Crime Capability comprising of a number of teams targeting illicit finances and money laundering. The SAR’s IDT identify and proactively develop financial intelligence in support of ROCU specialist capabilities and operations. You will also be part of a National SARs IDT, working towards Home Office key performance indicators, which focus on disruption outcomes – both criminal and civil.

As part of the South East IDT, you also will be responsible for liaison with Force SARs teams, collaborating on projects, providing support and highlighting best practice.

You will work alongside other Financial Intelligence Officers, Financial Investigators and an Analyst, led by a Senior Financial Investigator.

The intelligence product you produce will be adopted for investigation by one of the dedicated Proactive Economic Crime investigation teams, or potentially by other SE ROCU or Force teams.

Working in our ROCU means you will be part of the national fight against serious and organised criminality. You will have an insight into the national policing picture, working alongside colleagues from other forces, being involved in investigations from a wide range of teams and supporting colleagues up and down the UKs ROCU network. It is an exciting area to work in, and one that is constantly evolving in response to the criminal threats that we face. We would welcome applications from individuals who want to be a part of this growing area of policing.

We are looking for adaptable and driven individuals preferably with a background in intelligence development, who are willing to learn new skills, and keep abreast of the changing technological opportunities.

We will support your training and development to transition into the role, including Financial Intelligence Officers accreditation.

The candidate must be highly motivated and able to work both closely with other members of the team and at times on their own. You may be required to assist other teams within the ROCU. You must display the highest ethical standards and integrity.

There is flexibility around the base location of the role between TVP, Hants, or Surrey/Sussex, and there will be opportunities to work remotely. Due to the nature of the role, the successful candidate will require a full UK driving licence.

Security is of paramount importance to us due to the nature of the role. You need to have resided in the UK for the past five years. Exemptions apply for overseas or other diplomatic service (with HM Government), and studying abroad. You will be required to successfully pass and maintain the relevant security clearance in order to perform the role.

You can find more information about security vetting here.

How to Apply

To apply your application before the closing date of 6th June 2023 at 23:55hrs.

At CTPSE and SEROCU we are committed to reflecting the communities we serve, and welcome applications from people from all backgrounds. We welcome applications from those interested in part time and flexible working, and encourage applications from our under represented communities.

Our people say that benefits include a good work/life balance, a supportive and welcoming place to work and excellent terms including a generous pension scheme and annual leave entitlement.

If you have any questions about the role, please contact [email protected] quoting the Job Reference number 20382

IMPORTANT: If you are already a Thames Valley Police (TVP) member of staff, shift allowance, on-call or other job related allowances from the previous role will not be protected unless they are attached to the new role.

We reserve the right to close this vacancy if we receive a high volume of applications. Should you wish to apply for this post, we advise you to complete and submit your application form as soon as possible.

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