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PR/025417
We’re hiring an Examiner for our client’s Financial Crime Examination Unit in Jersey. Join this team in fighting financial crime and help safeguard the integrity of financial services.
As an Examiner, you will:
– Conduct onsite examinations within supervised businesses.
– Review and assess systems and controls for AML, CFT, CPF, and sanctions compliance.
– Provide feedback to senior business representatives through articulate reporting.
– Collaborate on examination processes and participate in projects for operational improvement.
Skills required:
– Attention to detail for examining complex documents during customer file reviews.
– Exceptional communication for delivering clear reports.
– Strong organisational skills for managing multiple tasks efficiently.
More information about this role is available upon request – contact the team today for further details.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
We have a range of resources available, all available for you to read for free.
1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT