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Financial Investigation Officer

2 months ago

Croydon, Greater London, United Kingdom Aspect Resources Full time

Job Summary:

Aspect Resources is seeking a highly skilled Financial Investigation Officer to join our team. As a Financial Investigation Officer, you will play a critical role in assisting in building investigative capabilities and capacities to enable Financial Investigators to effectively utilise legislation to tackle the proceeds of organised immigration crime.

Key Responsibilities:

  • Assist in building investigative capacity so every Criminal Investigation team has access to a local fully trained financial investigation resource.
  • Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions of Organised Crime Groups.
  • Conduct financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations.
  • Analyse complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.

Requirements:

  • Experience of conducting financial investigations under the Proceeds of Crime Act 2002.
  • Experience of analysing complex financial data, including presentation in an evidential format for Court.
  • Ability to work in a fast-paced environment and meet deadlines.
  • Strong analytical and problem-solving skills.

What We Offer:

Aspect Resources is a Disability Confident employer and guarantees to interview all candidates who have a disability and who meet all the essential criteria for the vacancy.