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- Tasks: Mentor Financial Investigators and conduct financial investigations under the Proceeds of Crime Act.
- Company: Join Peel Recruit, a leader in law enforcement recruitment.
- Benefits: Full-time hours with opportunities across multiple UK locations.
- Other info: Temporary ongoing contract with potential for growth in a dynamic environment.
- Why this job: Make a real impact in financial crime prevention while gaining valuable courtroom experience.
- Qualifications: Experience in financial investigations and knowledge of the Proceeds of Crime Act required.
The predicted salary is between 36000 - 60000 £ per year.
We are currently recruiting for a Mentor to Financial Investigators.
Location: Multiple locations available (London, Sheffield, Cardiff, Manchester and Hounslow)
Hours: Full time on site – 37 hrs per week
Contract duration: Temporary ongoing
Requirements:
- POCC Accreditation as FI and Confiscator Civil Recovery in Summary Proceedings (CRiSP) and taking these financial investigations through the associated Court hearings.
- 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.
- 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.
Financial Investigator employer: Peel Recruit
Contact Detail:
Peel Recruit Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Investigator
✨Tip Number 1
Network with professionals in the financial investigation field. Attend relevant events or join online forums where you can connect with others who have experience in the Proceeds of Crime Act and financial investigations. This can help you gain insights and potentially get referrals.
✨Tip Number 2
Familiarise yourself with the latest trends and updates in financial crime legislation. Being knowledgeable about recent changes can set you apart during interviews, showing your commitment to staying informed in this evolving field.
✨Tip Number 3
Prepare for potential interview questions by practising how you would explain complex financial data analysis. Use examples from your past experiences to demonstrate your ability to present findings clearly and effectively, especially in a courtroom context.
✨Tip Number 4
Research Peel Recruit and their approach to financial investigations. Understanding their values and methodologies can help you tailor your responses during interviews, making it clear why you would be a great fit for their team.
We think you need these skills to ace Financial Investigator
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial investigations, particularly under the Proceeds of Crime Act 2002. Include specific examples of cases you've worked on and any court appearances.
Craft a Strong Cover Letter: Write a cover letter that directly addresses the job description. Emphasise your experience with money laundering, asset freezing, and drafting legal documents. Show your enthusiasm for the role and how you can contribute to the team.
Highlight Relevant Skills: In your application, clearly outline your skills in analysing complex financial data and presenting it in an evidential format. Mention any specific software or tools you are proficient in that are relevant to financial investigations.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in financial investigations.
How to prepare for a job interview at Peel Recruit
✨Know Your Legislation
Familiarise yourself with the Proceeds of Crime Act 2002 and its applications. Be prepared to discuss how you've applied this legislation in past investigations, as it will demonstrate your expertise and understanding of the legal framework.
✨Showcase Your Analytical Skills
Prepare examples of how you've analysed complex financial data in previous roles. Highlight specific cases where your analysis led to successful outcomes, especially in court settings, as this is crucial for the role.
✨Practice Courtroom Scenarios
Since attending court to give evidence is part of the job, practice articulating your findings clearly and confidently. Consider mock interviews or role-playing scenarios to enhance your courtroom presence.
✨Prepare Your Documentation
Bring along samples of summaries or statements you've drafted in previous investigations. Being able to discuss these documents will show your attention to detail and your ability to present information in an evidential format.