C2/SEO Anti Money Laundering Enforcement Manager
| Dyddiad hysbysebu: | 18 Mehefin 2024 |
|---|---|
| Cyflog: | £41,880 i £50,079 bob blwyddyn |
| Gwybodaeth ychwanegol am y cyflog: | £41,880 to £47,822 (National) - £43,856 to £50,079 (London) Please note that negotiations for the Insolvency Service 2023 Pay Award are still ongoing. |
| Oriau: | Llawn Amser |
| Dyddiad cau: | 28 Mehefin 2024 |
| Lleoliad: | Croydon |
| Cwmni: | Government Recruitment Service |
| Math o swydd: | Parhaol |
| Cyfeirnod swydd: | 355941/3 |
Crynodeb
Inclusive and diverse teams are important to us. We welcome and encourage applications from everyone, including groups underrepresented in our workforce. The Insolvency Service strives to ensure that the agency is a safe, inclusive and welcoming place for everybody to bring their true self to work and to help the agency to achieve its diversity objectives. We have 10 active employee network groups available to join or become an ally, these include, Carers Network, Disability & Health, FACES Network Group, Grass Roots, LGBT+, Mind Matters, No Limits, Part Time Workers, The Shed, and Women’s Network Group.
We offer full-time, part-time, job share and flexible ways of working. We value capability, technical skills and experience and we place great emphasis on lifetime development to support our people. We encourage our employees to become more involved in areas they feel strongly about, whether it be for the benefit of the agency, though our Engagement network or in their own local communities via volunteering opportunities.
The Insolvency Service is a great place to work, learn and grow your career!
The Anti Money Laundering Enforcement Team (AMET) is an Economic Crime Levy Funded unit working in collaboration with the Agency's new Anti Money Laundering Intelligence Cell (AMIC).
The team of Accredited Financial Investigators will work to disrupt Money Laundering and related activities through the use of 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 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.
The AMET will sit within the Agency's Investigation and Enforcement Services Directorate. You will be working at the cutting edge of money laundering enforcement, freezing and forfeiting criminal property and working towards the goal of preventing the abuse of our company register by serious and organised criminals
Responsibilities
As an experienced Financial Investigator you will lead a team that is located at a number of sites that:
- Maintains individual accreditation with the NCA
- Works closely with internal colleagues and those in the NCA and other agencies
- Investigates criminal property vested in or moved through UK businesses
- Identifies entities persons and networks used to launder criminal property
- Identifies and disrupts key enablers
- Disrupts money laundering networks by all available lawful means
- Freezes and forfeits property through POCA CRISP procedures
- When possible returns criminal property to victims of crime
- In all cases works to ensure criminals do not retain the proceeds of their crimes