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PR/024795
Our financial services client seeks a skilled Examiner to join their Financial Crime Examination Unit in St. Helier, Jersey. The role involves examining complex financial transactions, identifying potential financial crimes and developing compliance strategies. The successful candidate should have strong analytical skills and knowledge of finance sector regulations, including anti-money laundering and counter-terrorist financing legislation. They should also possess excellent communication skills to work with internal and external stakeholders.
The Examiner will be part of a dynamic team that maintains fiscal lawfulness and ethical standards in financial operations. They will work on money laundering, fraud, and corruption investigations, and contribute to developing innovative strategies. The ideal candidate will have a proven track record of success in conducting complex financial crime investigations.
If you are passionate about maintaining fiscal lawfulness, apply for this unique opportunity today!
More information about this role is available upon request – contact the team today for further details.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT