Job Purpose

The purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long term decision making.

Duties & Responsibilities

Key Performance Area:

• Apply diagnosis to see multiple relationships and make multiple causal links or determine the impact of multiple part chains of events in order to formulate a hypothesis;
• Perform complex analytic functions in respect of financial calculations, transaction summaries, flow of funds analysis, tracing of assets and ability to identify and explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering;
• Prepare a variety of financial in...