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Lead accredited financial investigator (poca) – hybrid

London
Financial Conduct Authority
Financial investigator
Posted: 29 March
Offer description

A financial regulation organization in Greater London is seeking a skilled investigator to lead investigations under the Proceeds of Crime Act 2002. Responsibilities include managing a team, conducting inquiries, and ensuring compliance with laws. Ideal candidates should have experience in leading financial investigations and be adaptable in complex situations. Benefits include a hybrid work model, generous leave, and pension contributions. Apply before April 7th to join a committed team focused on market integrity.
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Home > Jobs > Finance jobs > Financial investigator jobs > Financial investigator jobs in London > Lead Accredited Financial Investigator (POCA) – Hybrid

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