Location: London (Hybrid) Salary: £46,160 - £51,666 Contract: 12-month Fixed-Term Disrupt criminalnetworks by tracing and confiscating illicit assets under POCA.

We are partneringwith a leading UK government regulator to recruit an experienced and accreditedFinancial Investigator for a high-impact enforcement team. This is anopportunity to make a tangible difference by dismantling serious criminalactivity through financial disruption.

Key Responsibilities Lead investigations under the Proceeds of Crime Act 2002 (POCA), targeting money laundering and illicit financial flows. Manage confiscation processes, including cash seizures, restraint orders, and court representation. Apply powers under POCA and the Criminal Finances Act 2017, including Account Freezing Orders (AFOs) and listed asset provisions. Execute account forfeiture and production orders under POCA sections 303Z(1) and 378. Work independently under pressure, meeting tight deadlines and travelling when required.

Essential Criteria Current Accredited Financial Investigator (NCA) status. Proven experience in POCA investigations and complex money-laundering cases. Strong confiscation and court representation skills. Familiarity with Criminal Finances Act tools and POCA powers. Ability to operate autonomously in high-stakes environments.

Purpos...