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Intelligence Officer - Economic Crime & AML

Posted 4 hours 47 minutes ago by Career Choices Dewis Gyrfa Ltd

£33,947 - £48,056 Annual
Permanent
Full Time
Other
Cardiff, City, United Kingdom, CF10 2AF
Job Description
A government agency in Cardiff is seeking a candidate for an intelligence role within the Economic Crime and Corporate Transparency Team. The successful applicant will assess and disseminate intelligence, manage databases, and foster relationships with various stakeholders. A commitment to inclusivity is essential, as the agency supports a diverse workforce and has flexible working opportunities. Compensation ranges between £33,947 and £48,056 per year depending on location and experience, with full-time hours and a permanent contract.
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