Police Staff Jobs – Confiscator in London, UK

Overview

Position Title:  Confiscator

Company: Metropolitan Police

Location: London, UK

Job Description:

We want to provide officers and staff with the flexibility to balance a rewarding career with home-life and personal wellbeing. Though you will be based in Sydenham (SE26 5NF) our ambition is to make the best use of our shared space enabling a mixture of remote and office based work. You should expect a blend of office and home working including one day working at our base location and at least one day meeting together across the MPS estate.

Responsibilities:

• Investigating allegations of money laundering, you’ll trace assets, analyse financial accounts and bank statements, and compile orders.
• It’s critical work, as you’ll carry out national and international investigations with the MPS Criminal Finance Team.
• You’ll also conduct methodical and open-source financial enquiries and gather financial intelligence and evidence.
• This way, you’ll support proactive policing operations and the MPS Specialist Crime and Operations units.

Requirements:

• We’re looking for someone with excellent knowledge of financial products, enough to carry out complex analysis, and to interrogate MPS databases (including CRIMINT+ and ARENA).
• As a Financial Investigator and Confiscator, you’ll need to identify intelligence and opportunities to find evidence and introduce them at relevant stages of proceedings.
• You’ll also bring excellent communication skills to present evidence in court, and to act as liaison with defence and prosecution lawyers.