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SARs Investigator: Financial Crime & Intelligence

Job in Chester-le-Street, Durham County, DH2 1AB, England, UK
Listing for: Durham City Safety Group
Full Time position
Listed on 2026-10-10
Job specializations:
  • Government
Salary/Wage Range or Industry Benchmark: 35000 - 50000 GBP Yearly GBP 35000.00 50000.00 YEAR
Job Description & How to Apply Below

Durham Constabulary is seeking dedicated individuals to join our team as SAR investigators and financial crime professionals. The role serves as Single Point Of Contact for SARs, researching and initiating responses while coordinating with other agencies to safeguard victims and ensure accurate intelligence.

You will conduct investigations, identify action steps for each SAR, and manage cash detention and related court processes. A strong commitment to public service and integrity is essential.

Step into the SARs Investigator:
Financial Crime & Intelligence role at Durham City Safety Group in Chester-le-Street, England, United Kingdom and grow with us.

We have an opening for a SARs Investigator:
Financial Crime & Intelligence in Chester-le-Street, England, United Kingdom within Legal, Other.

This role, SARs Investigator:
Financial Crime & Intelligence at Durham City Safety Group, could be your next opportunity.

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