PR/026374
We are seeking a motivated and knowledgeable individual to join our Financial Crime Examination Unit as an Examiner. This is a replacement role within a team responsible for conducting financial crime examinations across the financial services sector.
The ideal candidate will have experience in financial services, with a sound understanding of AML/CFT/CPF legislation and the practical application of related controls. A background in risk management, compliance, internal audit, or AML functions would be highly desirable.
This is an excellent opportunity to contribute to maintaining Jersey’s reputation as a well-regulated jurisdiction, while further developing your expertise in financial crime prevention.
If you’re detail-oriented, analytical, and ready to make an impact, we’d like to hear from you.
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.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT