Economic Crime Investigator: Court & Data Disclosure

Description This is seeking an Economic Crime Investigator to join its Legal Instruments Team in Swindon. This role is pivotal in handling court orders and protecting sensitive customer data. You will ensure compliance with financial crime legislation while managing legal requests from law enforcement agencies.

The ideal candidate will have a strong background in financial crime operations, the ability to function under pressure in court, and excellent attention to detail. A minimum salary of £27,500 will be effective from 1 July 2026.