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Financial Investigator

2 months ago

London, Greater London, United Kingdom Aspect Resources Full time
{"h1": "Financial Investigation Officer SC", "p": "We are seeking a skilled Financial Investigation Officer to join our team at Aspect Resources. As a key member of our organization, you will play a crucial role in building investigative capabilities and capacities to tackle the proceeds of organized immigration crime.

Your primary responsibilities will include assisting in the development of investigative resources, analyzing complex financial data, and presenting evidence in court.

If you have experience in conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash investigations, we want to hear from you.

As a Disability Confident employer, we guarantee to interview all candidates who have a disability and meet the essential criteria.

To apply, please submit your latest CV or contact Aspect Resources.
"}