Accredited Financial Investigator

Financial Conduct Authority

Leeds, England, United Kingdom
Leeds: £59,100 to £73,700; london: £64,900 to £81,...
Hybrid
Experience with proceeds of crime act
Leading confiscation and money laundering investigations
Knowledge of serious crime act 2015
The FCA regulates financial services firms in the UK to ensure market integrity

Job Summary

  • The FCA regulates financial services firms in the UK to ensure market integrity.
  • The role involves managing investigations under the Proceeds of Crime Act 2002.
  • Employees enjoy a hybrid working model and a range of benefits including private healthcare.

Matching Summary

The FCA regulates financial services firms in the UK to ensure market integrity.

Salary

Leeds: £59,100 to £73,700; London: £64,900 to £81,000; Not specified

Skills & Requirements

Must-have

  • Experience with Proceeds of Crime Act
  • Leading confiscation and money laundering investigations
  • Knowledge of Serious Crime Act 2015

Nice-to-have

  • Strong analytical and investigative skills
  • Ability to mentor and coach junior staff
  • Positive and motivated mindset

Key Requirements

  • Accredited Financial Investigator experience
  • Current knowledge of Data Protection Act 2018
  • Experience in managing staff performance

Work Rights

Not specified

Tailored Resume

Cover Letter