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Head of Financial Crime Investigations
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-08-11
Listing for:
BioTalent Ltd
Full Time
position Listed on 2026-08-11
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Investigo Government Solutions is partnering with the Economic & Financial Crime Bureau (EFCB) to recruit an Operations Manager for the Criminal Investigation Team in Guernsey. The role leads investigations into money laundering, economic crime and illicit finance, providing strategic direction and safeguarding the Bailiwick's financial system.
You will manage investigators and intelligence officers, drive performance, and work with domestic and international partners to deliver meaningful
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