A Civilian Investigator is sought to work in the Joint Financial Crimes Unit (“JFCU”). Primary responsibilities will include:
• The investigation, development and dissemination of information contained in Suspicious Activity Reports submitted to the JFCU, as well as other financial intelligence
• Liaison with overseas Financial Intelligence Units and other law enforcement agencies
• Assisting on financial crime investigations
The successful candidates will preferably have experience in compliance and anti-money laundering matters, and / or experience in criminal investigations preferably in the area of financial crime.
(1) To conduct efficient and effective investigations in line with SOJP policies and procedures and relevant legislation.
(2) To support police related operations as directed.
(3) To be deployed flexibly, in line with the needs of SOJP and within the
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