Examiner – Financial Crime Examination Unit

  • Senior
  • Jersey
  • Negotiable GBP / Year


Job Description

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We are seeking an exceptional individual for a permanent position as an Examiner within our esteemed Financial Crime Examination Unit based in scenic St. Helier, Jersey.

As part of our dedicated team, your mission will be to scrutinize and combat illicit activities that can undermine the integrity of financial systems. This is not just any job – it’s a chance to make real-world impact by ensuring legal compliance and protecting economic infrastructures from criminal abuse.

Your responsibilities include:

– Conducting thorough examinations related to potential cases of money laundering or financing terrorism
– Evaluating complex transactions with keen analytical skills
– Collaborating closely with other regulatory bodies

We expect candidates who apply for this pivotal position have certain capabilities such as strong investigative instincts coupled with meticulous attention towards detail; all crucial traits needed when navigating through intricate fiscal networks prone at times towards opacity rather than transparency.

More information about this role is available upon request – contact the team today for further details.

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