Location: London (Hybrid)
Salary: £46,160 - £51,666
Contract: 12-month Fixed-Term
Disrupt criminalnetworks by tracing and confiscating illicit assets under POCA.
We are partneringwith a leading UK government regulator to recruit an experienced and accreditedFinancial Investigator for a high-impact enforcement team. This is anopportunity to make a tangible difference by dismantling serious criminalactivity through financial disruption.
Key Responsibilities
* Lead investigations under the Proceeds of Crime Act 2002 (POCA), targeting money laundering and illicit financial flows.
* Manage confiscation processes, including cash seizures, restraint orders, and court representation.
* Apply powers under POCA and the Criminal Finances Act 2017, including Account Freezing Orders (AFOs) and listed asset provisions.
* Execute account forfeiture and production orders under POCA sections 303Z(1) and 378.
* Work independently under pressure, meeting tight deadlines and travelling when required.
Essential Criteria
* Current Accredited Financial Investigator (NCA) status.
* Proven experience in POCA investigations and complex money-laundering cases.
* Strong confiscation and court representation skills.
* Familiarity with Criminal Finances Act tools and POCA powers.
* Ability to operate autonomously in high-stakes environments.
Purpose of the Role
* Maximise POCA powers to support enforcement objectives.
* Manage confiscations, cash seizures, and account-freezing orders (including crypto assets).
* Provide financial intelligence to assess threats and guide resource deployment.
Additional Details
* Full-time, UK-based role with hybrid working.
* Involves site visits and occasional warrant execution.
* Not eligible for overseas remote work.
Ready to take ona role that disrupts criminal finance at its core? Apply now and join a teamcommitted to safeguarding public trust.
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