Financial Investigation Officer
Posted 15/05/2024 by Matchtech
Remote job
- Salary:
- £250 - £290/day competitive
- Location:
- London
- Job Type:
- Contract
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 (Civil Recovery In Summary Proceedings (CRiSP) and taking these financial … more
