Lead Accredited Financial Investigator (POCA)

A leading financial regulatory body in the UK is seeking an Accredited Financial Investigator to manage investigations under the Proceeds of Crime Act 2002. The role includes drafting legal documents, advising colleagues, and leading a small team. Candidates should have experience as an accredited Financial Investigator with extensive investigative skills. Salary ranges from £64,900 to £81,000 based on experience, with opportunities to contribute to market integrity and financial crime disruption.