Login to Apply

Role: Financial Investigation Officer – SC

Location: Cardiff (onsite)

IR35: Inside

Rate: £294.37/day (Umbrella) MAX

Duration: 12 Months

Security Clearance: SC

Responsibilities will include:

Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.
Assist in building investigative capabilities and capacities to enable FIs to effectively utilise legislation to tackle the proceeds of organised immigration crime, and identify and recover the criminal finances, money movement and assets that are associated with the OIC threat.
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.
Minimum Requirement:

Experience of conducting 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 (Civil Recovery In Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
Experience of drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence.
Experience of analysing complex financial data, including presentation in an evidential format for Court, and the completion and service of Financial Orders.
Experience of applying the Proceeds of Crime Act 2002 in criminal investigations.
Security Clearance: SC

Disability Confident

As a member of the disability confident scheme, CLIENT guarantees to interview all candidates who have a disability and who meet all the essential criteria for the vacancy. In cases where we have a high volume of candidates who have a disability who meet all the essential criteria, we will interview the best candidates from within that group.

Armed Forces Covenant

CLIENT is proud to support the Armed Forces Covenant and as such, we guarantee to interview all veterans or spouses / partners of military personnel who meet all the essential criteria for the vacancy. In cases where we have a high volume of ex-military candidates / military spouses or partners, who meet all of the essential criteria, we will interview the best candidates from within that group. 

If you qualify for the above, please notify us on (phone number removed).

We will be in touch to discuss your suitability and arrange your Guaranteed Interview.

Should you require reasonable adjustments at any point during the recruitment process or if there is a more accessible way for us to communicate, please do let me know.

To apply for this role please submit your latest CV or contact Aspect Resources on (phone number removed)