L3/HEO Accredited Financial Investigator
| Dyddiad hysbysebu: | 10 June 2024 |
|---|---|
| Cyflog: | £34,399 to £44,008 per year |
| Gwybodaeth ychwanegol am y cyflog: | £34,399 - £40,279 (National). £37,440 - £44,008 (London - Available only for Internal candidates). |
| Oriau: | Full time |
| Dyddiad cau: | 18 June 2024 |
| Lleoliad: | Stratford |
| Cwmni: | Government Recruitment Service |
| Math o swydd: | Permanent |
| Cyfeirnod swydd: | 356247/10 |
Crynodeb
The team of Accredited Financial Investigators will work to disrupt Money Laundering and related activities through the use of Proceeds of Crime Act 2002 (POCA) powers in particular through the use of Civil Recovery in Summary Proceedings Powers (CRISP) including but not limited to Account Freezing and Forfeiture.
Our recently established Anti Money Laundering Intelligence Cell is already working with its partners in the Insolvency Service, across UK Government and the global law enforcement landscape on cases which involve organised crime, kleptocracy, terrorist financing and proliferation financing, enacted through companies and similar entities on the UK Company Register, and identifying and disrupting enablers associated with them.
The AMET will provide a further valuable level of deterrence and disruption which will aim to freeze and forfeit criminal property generated in or transiting through the UK jurisdiction, especially where these activities are reliant on registered corporate entities.
This will contribute to the wider objectives of the Companies House reform legislation and to the protection of the UK, its citizens and its economy from economic crime.
Responsibilities
As an experienced Financial Investigator you will:
- Work closely with internal colleagues and those in the NCA and other external agencies
- Investigate criminal property vested in or moved through UK businesses
- Identify entities persons and networks used to launder criminal property
- Identify and disrupt key enablers
- Disrupt money laundering networks by all available lawful means
- Freeze and forfeit property through POCA CRISP procedures
- When possible return criminal property to victims of crime
- In all cases work to ensure criminals do not retain the proceeds of their crimes