Manage, direct, plan and lead financial investigations into offenders being investigated/prosecuted by the Trading Standards Service with a view to recover the proceeds of crime and evidence criminal offences by use of powers under the Proceeds of Crime Act 2002 (POCA).
General
Sanctuary are currently seeking a Financila Investigator to work within Nottinghamshire Council.
This is a full time position of 37 hours, and we are paying £23.09 per hour for this role.
Immerse yourself in the intriguing world of financial crime prevention with this outstanding opportunity to become a Financial Crime Officer at a top-tier financial institution.
You will be instrumental in establishing a robust framework to mitigate Financial Crime risk.
This role is perfect for those who thrive in dynamic environments and have a keen interest in Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), Market Abuse, and Sanctions.
We are looking for a Complaints Investigator to be available to work in the Basingstoke area.
This role has great benefits, a very competitive salary and the successful candidate will join this dynamic financial services team on a permanent basis.
This role as a Complaints Investigator has the propensity to move to a hybrid position once the probation period is successefully completed.
Our client is seeking a dedicated and experienced Financial Crime Officer to join their Compliance department.
This role offers an exciting opportunity to enhance the advisory, monitoring, and training processes in connection with financial crime oversight framework.
The successful candidate will be instrumental in upholding the firm's legal, regulatory, ethical standards and reputation while fostering partnerships, collaboration and the compliance culture throughout the firm.