Financial Investigation Officer - SC
Posted 24/10/2024 by Aspect Resources
- Salary:
- £260 - £294/day
- Location:
- Cardiff
- 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
