Financial Investigator



  • To conduct and support money laundering and economic crime investigations in accordance with NCA policy and legislative requirements and maximise the effective use of the Proceeds of Crime Act and other legislation.
  • To contribute to the acquisition and development of tactical and strategic intelligence (through targeted research, open source searches, behavioural, analytical, comparative studies and/or prevention initiatives focused on serious and organised crime affecting the UK, particularly money laundering and economic crime investigations.
  • To sift and analyse large volumes of data, follow complex financial trails, and seek and act upon opportunities to obtain evidential material.
  • Take on finance roles within a larger case team, ensuring all legal and operational requirements are met on the way to preparing cases for submission to the Crown Prosecution Service (CPS) or the NCA’s Legal Department, as appropriate.
  • Build effective external partnerships, collaborate with other NCA units, wider UK law enforcement, international counterparts and Government departments.

***All NCA officers must hold SC Enhanced upon entry as a minimum. To meet the National Security Vetting requirements for this role you will need to have resided in the UK for a minimum of 3 out of the past 5 years. For more information please see the Candidate information Pack***


The following qualifications/skills are essential to the role and proof will be required at interview:

  • Accredited financial investigator, or lapsed accreditation within the last 3 years. Or evidence the aptitude and ability to attain financial investigator accreditation.

Please ensure the dates of any accreditations you are relying on, are entered on to the CV.
Should you progress to the assessment stage of the process, you will be required to provide a copy of the original certificate.
Failure to provide evidence at interview may result in your application not progressing to the next stage.


We'll assess you against these behaviours during the selection process:

  • Communicating and Influencing
  • Working Together

Organization National Crime Agency
Industry Accounting / Finance / Audit Jobs
Occupational Category Financial Investigator
Job Location London,UK
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Intermediate
Experience 2 Years
Posted at 2022-09-23 2:47 pm
Expires on 2022-11-07