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Accredited Financial Investigator – Proceeds of Crime; Hybrid
Job in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-01-23
Listing for:
Financial Conduct Authority
Full Time
position Listed on 2026-01-23
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A UK regulatory agency is seeking an Accredited Financial Investigator for its Proceeds of Crime Team in Leeds. The successful candidate will lead investigations into financial crimes, utilizing advanced investigative powers and analytical skills. Responsibilities include tracing criminal assets, drafting legal documentation, and supporting court processes. The agency values diverse working styles and offers a hybrid working model along with a comprehensive benefits package including healthcare and a non-contributory pension.
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