APPLICATIONS NOW OPEN❗️

Engage ✅
Support ✅
Educate ✅

UKFIU engagement teams - hiring now!

Senior Engagement Officer 👉 bit.ly/3TYJgKq
Senior Communications Officer 👉 bit.ly/43YABMA

Applications close on the 28th April.

Over 2022-23 the number of cases where a DAML was refused and assets were restrained has increased by 37% leading to £272.7m being denied to suspected criminals.

Full DAML statistics, and more, in the SARs Annual Statistical Report - available now 👉 bit.ly/3vlTtsl

Hiring 🔜 !

Senior Engagement and Senior Communications Officer roles opening soon! Find out how UKFIU engagement teams use effective engagement to improve the quality of SARs to protect the public against serious and organised crime.

Watch below 👇
youtube.com/watch?v=vGOnxz…

🚨 Applications close soon!

⏳ Last chance to submit an application to join the UK Financial Intelligence Unit in the Communications Manager role as applications will close on Sunday 7th of April at 23:55.

Find out further information and apply here 👉 bit.ly/3PA6PrQ

Have you had a chance to read the SARs Annual Statistical Report 2023? ➡ bit.ly/3vlTtsl

👍 859,905 SARs received
👍 £272.7m funds denied
👍 2,373 international outbound requests

Check out a breakdown of SAR submissions in the annexes here bit.ly/4akuZPp

#AML

WE ARE HIRING! 📢

Our Digital Media Publications Team is a key part of the UK Financial Intelligence Unit operation, supporting delivery of all communications including SARs in Action magazine and The UKFIU podcast. Apply here 👉 bit.ly/3PA6PrQ

Don't delay, applications close 7th April❗️

As the month draws to a close, we're concluding our illegal wildlife trade campaign 🦏 🐻 🐘

ICYMI:

🔈 Two part UKFIU podcast released available here: open.spotify.com/show/5jMwcm9Gz…
📰 SARs in Action Issue 25 released. Read the full issue here: bit.ly/3vi6gvQ

The UKFIU is a diverse, tight-knit community with a focus on wellbeing alongside a commitment to protect the public from serious and organised crime. If you are interested in digital media communications within a career in law enforcement, apply here👉 bit.ly/3PA6PrQ

If you have fallen victim to fraud or cyber crime, report it any time at actionfraud.police.uk. In Scotland, report it to Police Scotland by calling 101.

Visit stopthinkfraud.campaign.gov.uk for more information.

Great results from colleagues in the National Economic Crime Centre and City of London Police coordinating law enforcement response to Operation Henhouse III 👏

Hear how SARs intelligence is used in operations like this one in the UKFIU podcast 🎧 spoti.fi/49s5lah

❗️New SARs Digital Service Video newsletter ❗️

For the latest headlines from the SARs Reform Programme, please watch our March SARs
Digital Service Video Newsletter below.

#UKFIU #SARPortal #SARsDigitalServiceNewsletter

Can you see yourself planning and leading the UKFIU’s social media strategy? 💻

Or planning, evaluating and disseminating digital content to reach specific audiences? 🎥

Further info and application link here 👉 bit.ly/3PA6PrQ

Applications close 7th April.

#hiring

Now hiring - UK Financial Intelligence Unit Communications Manager!

If you want to lead the way in how we engage and support the SARs community and drive performance through innovative communication, we would like to hear from you!

Applications close 7th April. Apply here👉 bit.ly/3PA6PrQ

Illegal wildlife trade is the world's 4th-largest illegal activity. Yet, it often flies under the radar, overshadowed by other high-profile crimes.

Financial investigations are key to expose these crimes. Hear from our experts in UK Financial Intelligence Unit's magazine! 🔗 loom.ly/qwVO4fs

📰 SARs in Action Issue 25 is out now! ⬇️

bit.ly/3vi6gvQ

Here's just some of the examples of successful prosecutions as a result of investigations by the Metropolitan Police Service Wildlife Crime Unit. Click on the link above to read the full article in the magazine!

📰Read all about it📰

bit.ly/3vi6gvQ

In recognition of United Nations's World Wildlife Day, the UKFIU have released an Illegal Wildlife Trade (IWT) focused SARs In Action. In this issue we hear from FINTRAC_Canada, TRAFFIC, Metropolitan Police and others.🦏

#IWT #WWD2024

📰Read all about it📰

bit.ly/3vi6gvQ

In recognition United Nations's World Wildlife Day, the UKFIU have released an Illegal Wildlife Trade (IWT) focused SARs in Action. In this issue we hear from FINTRAC_Canada, TRAFFIC, Metropolitan Police and others. 🦏

#IWT #WWD2024

Strong leadership skills ✅
Knowledge of the economic crime landscape ✅
Experience of change and project delivery and building effective relationships with partners ✅

If this is you, apply here today: bit.ly/43aQgZ0

Applications will close on the 24th March.

In this role, the G1 will lead the POCC & POCC Reform Programme in partnership with Home Office and law enforcement partners, also overseeing the UKFIU & POCC people services team.

See further information & apply here 👉 bit.ly/43aQgZ0

Applications close 24th March.