Financial Investigator - SEO

New Yesterday

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.

Purpose of the Role Maximise POCA powers to support enforcement objectives. Manage confiscations, cash seizures, and account-freezing orders (including crypto assets). Provide financial intelligence to assess threats and guide resource deployment.

Additional Details Full-time, UK-based role with hybrid working. Involves site visits and occasional warrant execution. Not eligible for overseas remote work.

Ready to take ona role that disrupts criminal finance at its core? Apply now and join a teamcommitted to safeguarding public trust. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

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Location:
Gb
Job Type:
FullTime
Category:
Security

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