At a Glance
- Tasks: Lead a team to target and recover criminal assets using innovative financial investigation techniques.
- Company: Join a supportive organisation dedicated to making a difference in the community.
- Benefits: Enjoy a good work/life balance, generous pension, and flexible working arrangements.
- Other info: Flexible remote work options and travel opportunities across the region.
- Why this job: Make a real impact by tackling financial crime and mentoring future investigators.
- Qualifications: Strong background in financial investigation and analytical skills required.
The predicted salary is between 40000 - 50000 £ per year.
We are seeking a highly skilled and motivated Senior Financial Investigator to lead and coordinate the CRi SP Team, which proactively targets criminal assets using POCA Civil Recovery in Summary Proceedings powers.
Responsibilities
- Lead and expand the CRi SP Team’s capability to identify and deny criminal assets.
- Supervise a team of Financial Investigators conducting both complex and high-volume civil investigations.
- Develop and mentor staff across the region, empowering them to innovate in this rapidly changing environment.
- Travel to court, meetings and operations throughout the region, including Gatwick Airport.
- Collaborate closely with key partners such as Border Force, Immigration and other external agencies.
- Maintain operational flexibility, including flexible and remote working arrangements, two days per week from the office, and occasional on-call duties.
Qualifications
- Strong background and accreditation as a Financial Investigator.
- In-depth understanding of illicit finances and money laundering, with strong analytical skills.
- Full UK driving licence.
- Eligible for SC security vetting and have resided in the UK for the past five years.
- Working hours and travel
Monday to Friday, 8:00 AM to 4:00 PM.
Flexible remote working is permitted, with a requirement to work from the office at least two days per week.
Traveling across the region, including Gatwick Airport, is required for court, meetings and operations.
Benefits
- Good work/life balance.
- Supportive and welcoming environment.
- Generous pension scheme.
- Annual leave entitlement.
EEO Statement
We welcome applications from those interested in part-time and flexible working, and encourage applications from under-represented communities.
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We think you need these skills to ace Senior Financial Investigator (CRiSP) (SEROCU) in Brighton
Financial Investigation
Analytical Skills
Knowledge of Illicit Finances
Money Laundering Expertise
Team Leadership
Staff Development and Mentoring
Collaboration with External Agencies
