• Are you looking for volunteer roles ?

    Go to volunteering section

354

Contracts jobs in upminster, greater london

Job Alerts On

Get job alerts sent straight to your inbox.

By clicking 'Create alert' you agree to the Terms and Conditions applicable to our service and acknowledge that your personal data will be used in accordance with our Privacy and Cookie Policy and you will receive emails and communications about jobs and career related topics.

You will now get the latest from this search sent to your inbox.

You can manage your job alerts by clicking here:

Hays London Ebury Gate, London (Hybrid)
£46160.0 - £51666.0 per annum + £50,000
Posted today Apply Now
Closing in 3 days
Lloyds Bank Foundation, Remote
£45,245 per annum (FTE)
The Lloyds Bank Foundation is seeking a Manager for the North East & Cumbria region to play a pivotal role in our evolving strategy.
Posted 1 week ago
Closing in 2 days
Solace Womens Aid, Enfield (On-site)
£29,923 - £32,623 per year
Posted 4 weeks ago
Southwark Community Education Charity, Remote
0.4 FTE of £45,000 (£18,000 per year)
Join SCEC as Scheme Director and Help Develop and Grow our Education Enrichment Programmes for Children in South London
Posted 1 week ago Apply Now
Page 9 of 24
Hays London Ebury Gate
London (Hybrid) 14.75 miles
£46160.0 - £51666.0 per annum + £50,000
Contract (12 Months FTC)
Job description

Location: London (Hybrid)
Salary: £46,160 - £51,666
Contract: 12-month Fixed-Term
Disrupt criminalnetworks by tracing and confiscating illicit assets under POCA.

We are partneringwith a leading UK government regulator to recruit an experienced and accreditedFinancial Investigator for a high-impact enforcement team. This is anopportunity to make a tangible difference by dismantling serious criminalactivity through financial disruption.

Key Responsibilities

  • Lead investigations under the Proceeds of Crime Act 2002 (POCA), targeting money laundering and illicit financial flows.
  • Manage confiscation processes, including cash seizures, restraint orders, and court representation.
  • Apply powers under POCA and the Criminal Finances Act 2017, including Account Freezing Orders (AFOs) and listed asset provisions.
  • Execute account forfeiture and production orders under POCA sections 303Z(1) and 378.
  • Work independently under pressure, meeting tight deadlines and travelling when required.


Essential Criteria

  • Current Accredited Financial Investigator (NCA) status.
  • Proven experience in POCA investigations and complex money-laundering cases.
  • Strong confiscation and court representation skills.
  • Familiarity with Criminal Finances Act tools and POCA powers.
  • Ability to operate autonomously in high-stakes environments.


Purpose of the Role

  • Maximise POCA powers to support enforcement objectives.
  • Manage confiscations, cash seizures, and account-freezing orders (including crypto assets).
  • Provide financial intelligence to assess threats and guide resource deployment.


Additional Details

  • Full-time, UK-based role with hybrid working.
  • Involves site visits and occasional warrant execution.
  • Not eligible for overseas remote work.


Ready to take ona role that disrupts criminal finance at its core? Apply now and join a teamcommitted to safeguarding public trust.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

Posted on: 15 December 2025
Closing date: 12 January 2026 at 10:09
Job ref: 4755484
Tags: Finance