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Tulli

Deadline Nov 2

Team Leader (Financial Crime Investigation)

Financial Crime Investigator

Posted Oct 12 (9 days ago) · Last updated Oct 21

Key facts

Two Helsinki team-leader posts combining financial crime investigations and daily team coordination.

How this salary compares

€3,602 - €4,0037% above this company
This salary is above the market medianBased on 4,621 job postings
Monthly salary comparison for Financial Crime Investigator
MarketLower bound (25th percentile)MedianUpper bound (75th percentile)
this company€2,400 per month€2,957 per month€4,000 per month
This offer€3,602 per month€3,802 per month€4,003 per month

Est. take-home €2,707 - €2,915

Where and how
HelsinkiOnsiteManager
Field
Legal
Languages required
Finnish
Managing people
People Manager

Original job ad

Translated by JobCrawls from the Finnish ad.

Open the ad
The Customs Crime Investigation Department is responsible for the pre-trial investigation of customs offences and work related to preventing and uncovering crime. The Operational Customs Crime Investigation Unit is responsible for the operational planning, implementation and management of Customs’ criminal investigations and intelligence, partly guiding criminal investigation activities, and other designated special duties within the Customs Crime Investigation Department’s remit, such as combating online crime. The Finnish Customs has two team leader positions (Customs Senior Inspector posts) available in the Financial Crime Investigation Unit in Helsinki. The duties include expert and pre-trial investigation work on financial crimes committed in the course of business and within Customs’ authority. The selected person will work as an expert and lead investigator in long-running pre-trial investigations requiring national and international cooperation between authorities. In addition, the person will be responsible, as team leader, for guiding and organising the investigation team’s daily activities.

About the role

Summarised by JobCrawls from the job ad above.

Responsibilities

  • Conduct expert and pre-trial investigation work on business-related financial crimes within Customs’ authority.
  • Work as an expert and lead investigator in long-running pre-trial investigations.
  • Guide and organise the investigation team’s daily activities.

Skills & technologies

Financial Crime InvestigationPre-trial InvestigationInvestigative LeadershipInter-agency Cooperation

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About Tulli

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Tulli · 5 open roles
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About the employer

Finnish Customs facilitates the smooth flow of trade and ensures its accuracy, provides customer-oriented services, and protects society, the environment and citizens. It collects customs and customs-like duties, fairway charges, and other import taxes and fees, and produces official statistics on Finland’s foreign trade. Its responsibilities also include public-authority duties related to the Carbon Border Adjustment Mechanism. Finnish Customs is an agency guided by the Ministry of Finance and works with businesses and domestic and foreign authorities. It employs approximately 2,000 people and is part of the European Union’s customs system.

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