Job Description
Higher Intelligence Officer
- Salary: London: £37,820 - £43,000 / National: £34,820 - £40,000
- Contract Type: Permanent
- Working Pattern: Full-time, part-time or job-share. Flexible working hours can be accommodated.
- Location: London / Darlington
About the Team
The Office of Financial Sanctions Implementation (OFSI) has been operational since March 2016 and has quickly established itself as a world‑leader in financial sanctions, a key area of foreign and national security policy.
OFSI is the UK's Competent Authority for financial sanctions. It leads on the implementation of UN and UK financial sanctions and domestic terrorist asset freezing, providing a high‑quality service to the private and third sector, and guidance to help them follow the law.
We work closely with law enforcement, intelligence agencies and strategic policy colleagues across Government to help ensure that financial sanctions ar...