Forensic Accountant: Expert Witness & AML Specialist

HMRC; Cardiff; Hybrid; GBP 59,000; Full time

Job summary

A government agency in the UK is seeking a Forensic Accountant to provide independent expertise in criminal investigations. This role requires strong financial accounting skills and offers hybrid working options. You will analyze financial transactions and advise on anti-money laundering cases, making a significant impact on UK justice. The position includes a competitive salary and generous leave allowance, alongside professional development opportunities.

Benefits

Civil Service pension contributions

Flexible working policies

Generous leave allowance

Qualifications

• Strong financial accounting experience with post-qualification experience.
• Experience of analysing and interpreting financial records.
• Exceptional verbal and written communication skills.

Responsibilities

• Provide independent accounting advice for criminal investigations.
• Support anti-money laundering interventions as an expert witness.
• Communicate with and advise internal and external stakeholders.

Skills

Financial accounting experience

Analytical skills

Excellent digital skills

Communication skills

Education

Full qualification from a professional accounting body

Tools

Excel

Job description

A government agency in the UK is seeking a Forensic Accountant to provide independent expertise in criminal investigations. This role requires strong financial accounting skills and offers hybrid working options. You will analyze financial transactions and advise on anti-money laundering cases, making a significant impact on UK justice. The position includes a competitive salary and generous leave allowance, alongside professional development opportunities.