Senior Examiner – Financial Crime Examination Unit

  • Senior
  • Jersey
  • Negotiable GBP / Year


Job Description

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We are seeking an experienced and dedicated Senior Examiner for this esteemed client within the dynamic sector of Financial Services. This permanent position is based in St Helier, Jersey-an ideal location known for its vibrant finance industry.

In this crucial capacity, your expertise will be instrumental as you navigate complex examinations aimed at thwarting illicit activities that threaten fiscal integrity.

As a key member of the Financial Crime Examination Unit:

– **Lead Complex Investigations:** Spearhead thorough investigations into sophisticated financial crimes.

– **Strategic Analysis & Decision Making:** Utilize analytical acumen to identify patterns indicative of fraudulent activity and make strategic decisions critical to case resolution.

– **Regulatory Compliance Oversight**: Ensure entities adhere strictly to relevant legal frameworks designed to prevent money laundering and other forms of economic misconduct.

This unique opportunity not only allows one’s professional growth but also contributes significantly towards maintaining market sanctity by ensuring compliance with regulatory standards-keeping financial malpractice at bay!7

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

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