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Intelligence Analyst Financial Crime

Intelligence Analyst Financial Crime
Company:

Important Business


Details of the offer

Job Type Ongoing Full Time br Category Defence corrections security br Location br Date Advertised 11 MAR 20 br Job Reference SD051A br Intelligence Analyst Financial Crime br Business Unit br Division br Summary br br br Financial Crime Intelligence Analyst br br br Join our Financial Crime Unit intelligence team focused on large scale cross border financial crime br br br The Customs Financial Crime Unit FCU is focused on preventing the movement of illicit funds from organised crime crossing our border and funding further crime We re looking for an entry level intelligence analyst to join our team to collect and analyse data to look for potential trade based money laundering and cash smuggling br br br You will have experience working with mass data sets Ideally you will have experience as an intelligence analyst or in a financial data analyst role You will need knowledge of relevant legislation and an understanding of the trade environment both nationally and internationally You will enjoy building positive working relationships as you will be working collaboratively with our partner agencies both in NZ and overseas br br br About you br br br You understand the Intelligence Cycle br br br You are experienced with data manipulation and analysis br br br You have advanced Excel skills and ideally experience using SPSS Modeller Tableau or similar br br br You re an experienced report writer and comfortable giving briefings at all levels br br br You understand information security principles caveats br br br You are up to date with current affairs able to pick up on financial trends and risks br br br This is an entry level intelligence analyst role at the rank of Senior Customs Officer Grade 1 and we re looking for people who care about their team you re approachable supportive and willing to help You ll report to the Supervising Customs Officer of the Financial Crime Unit br br br The salary range for this role is approximately 57 000 72 000 br br br Working at Customs br br br Our people get on the job training formal courses and leadership programmes and the chance to move across diverse roles We foster an inclusive and supportive team environment with vibrant social and cultural groups We also support flexible working talk with us aboutsho w we can help you achieve your flexible working goals within our operational requirements Our people get discounted health insurance free on site gyms in some locations and three days of service holidays in addition to four weeks of annual leave br br br Security Requirements br br br To apply for this position you must be a NZ Citizen or Permanent Resident br br br You will need to obtain Secret level national security clearance To achieve Secret clearance you must have resided in New Zealand Australia Canada the United Kingdom or the United States continuously for the last 10 years Already having Secret clearance is a benefit but not a requirement We ll guide you through the process br br br Apply now br br br Please submit a cover letter which clearly outlines your relevant experience and motivation for the role along with your current CV The online application process takes a bit of time and requires you to provide examples of previous work It s best to set aside some time when you won t be interrupted br br br Please follow the link to the online application process br br br If you have any queries Please apply through this site vacancies servicedevelopmentcustoms govt nz br br br Deadline for applications is on Wednesday 25 br br br New Zealand Customs Service Te Mana rai o Aotearoa is a member of Diversity Works New Zealand and is committed to developing a diverse workforce and an inclusive workplace We provide equal employment opportunities and welcome applications from everyone who can meet the requirements of the role


Source: Neuvoo3_Ppc

Job Function:

Requirements

Intelligence Analyst Financial Crime
Company:

Important Business


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