Financial Investigation Specialists

Applications are invited for the post of Financial Investigation Specialists (FIS) in the Financial Crime Unit of the Bermuda Police Service (BPS). Working under the overall direction of the Officer in Charge of the Crime Division, the post holder will provide an effective and professional, financial investigative service to the BPS.

Applications are invited for the post of Financial Investigation Specialists (FIS) in the Financial Crime Unit of the Bermuda Police Service (BPS). Working under the overall direction of the Officer in Charge of the Crime Division, the post holder will provide an effective and professional, financial investigative service to the BPS.

Duties include, but are not limited to:

• Conducting in-depth investigations into illicit financial activities, with a focus on high value acquisitive crimes and terrorist financing cases.
• Developing and analysing financial intelligence to identify trends, criminal networks and asset movement.
• Utilising relevant legislation and investigative tools to maximise enforcement efforts.
• Obtaining and executing Production Orders, Restraints, Confiscation and search warrants in accordance with legal frameworks and policy guidelines.
• Collaborating with internal and external stakeholders, including law enforcement and regulatory agencies, to enhance intelligence sharing and case resolution.
• Preparing and presenting case files, intelligence reports, and evidential statements for legal proceedings.
• Supporting initiatives to progress BPS obligations, in line with the Financial Action Task Force (FATF), international standards.

Applicants must be an accredited Financial Crime Investigator, who has completed both the Financial Investigation and Confiscation/Restraint Courses, provided by the Proceeds of Crime Centre (PoCC), in the UK. Qualified as a Money Laundering Expert would also be an asset.

A BSc in Financial Crime Investigations or related fields, and accreditations such as ACAMS, ICA or CFE would also be desirable.

Applicants must have a minimum of five (5) years’ experience in a similar position in a computerised environment with extensive experience in the tracing and confiscation of assets.

The role is offered for 3 years and will be based at the Financial Crime Unit, Specialists Investigations Department, Hamilton, Bermuda.

Applicants are asked to submit a comprehensive curriculum vitae alongside a personal statement outlining their suitability for the role to Mrs. Sharon Davis-King, HR Consultant, via email at sdavis@bps.bm.

All applications must be received no later than 7^th May, 2026.