Financial Investigator Mentor

Triumph Consultants Ltd; Cardiff; On-site; GBP 60,000 - 80,000

Job description

We are looking for experienced professionals to mentor Financial Investigators, providing guidance on investigations conducted under the Proceeds of Crime Act 2002. The ideal candidate will have expertise in money laundering, restraint, confiscation, and asset freezing order investigations. They must have experience determining whether the evidence is sufficient to proceed and assisting in drafting necessary documentation.

The role requires experience in drafting summaries and statements for both criminal and civil proceedings, as well as attending court to give evidence. Candidates must also have the ability to analyse complex financial data and present it in an evidential format suitable for legal proceedings.

Location: London / Sheffield / Cardiff / Manchester / Hounslow

Key requirements:

• POCC Accreditation as FI and Confiscator (current or recently lapsed)
• 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.