Mentor / Senior Financial Investigator

Anglia IT Recruitment; Cardiff, Hounslow, Sheffield, Manchester, London; On-site; GBP 80,000 - 100,000; Full time

Job summary

An established industry player is seeking a Mentor / Senior Financial Investigator to join their team. This role involves conducting complex financial investigations under the Proceeds of Crime Act 2002, engaging in court proceedings, and ensuring compliance with legal standards. The ideal candidate will have a strong background in financial analysis and experience in presenting evidence in court. This is a fantastic opportunity to make a significant impact in a dynamic environment while working alongside a team of dedicated professionals. If you're passionate about financial justice and have the necessary skills, we encourage you to apply.

Qualifications

• Extensive experience in financial investigations and related court procedures.
• Proficient in applying the Proceeds of Crime Act 2002.

Responsibilities

• Conduct financial investigations and manage court hearings.
• Draft summaries and present evidence in court.

Skills

POCC Accreditation as FI and Confiscator

Civil Recovery in Summary Proceedings (CRiSP)

Financial investigations under Proceeds of Crime Act 2002

Drafting summaries/statements in proceedings

Analysing complex financial data

Job description

Role: Mentor / Senior Financial Investigator

Duration: 12 Months

Location: Onsite at one of the following locations: London, Sheffield, Cardiff, Manchester, or Hounslow.

Pay Rate: £294.37 per day

Security Clearance: Candidates must either hold or be willing to obtain SC Clearance.

Skills Required:

1. POCC Accreditation as FI and Confiscator
2. Civil Recovery in Summary Proceedings (CRiSP) and experience in taking these financial investigations through associated Court hearings.
3. Experience conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and Part 5 cash, listed assets, and account freezing order investigations.
4. Experience drafting summaries/statements for criminal and civil proceedings and attending Court to give evidence.
5. Experience analyzing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
6. Experience applying the Proceeds of Crime Act 2002 in criminal investigations.