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Forensic Accountant

2 months ago

Croydon, United Kingdom HMRC Full time
Job Description

Role Summary:

As a Forensic Accountant, you will provide expert advice and analysis to support HMRC's investigative efforts in combating financial crime and money laundering.

Key Responsibilities:

  • Provide objective and independent accounting advice to investigators and prosecutors
  • Analyze and interpret complex financial data to identify potential money laundering schemes
  • Develop and implement strategies to prevent and detect financial crime
  • Collaborate with internal stakeholders to share knowledge and best practices
  • Support the development of training programs to enhance the skills of HMRC staff

Requirements:

  • Full and complete qualification from a recognized professional accounting body (e.g. ICAEW, ICAS, ACCA, CIMA, CIPFA)
  • Proven experience in forensic accounting, money laundering, and illicit finance
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills

Desirable Criteria:

  • Experience working in a government agency or law enforcement organization
  • Knowledge of financial regulations and laws
  • Ability to work in a fast-paced environment and meet deadlines