Trainee Examiner – Financial Crime

  • Trainee/Graduate
  • Jersey
  • Negotiable GBP / Year

PR/025012

Job Description

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An esteemed organisation based in St Helier, Jersey is looking for a Trainee Examiner with a passion for financial crime. This position offers an incredible chance to delve into the world of finance and contribute towards maintaining integrity within this vital sector.

As a Trainee Examiner, the successful candidate will be an integral part of a team dedicated to monitoring and preventing financial misconduct. They will engage closely with various aspects relating to financial crime, analysing transactions, identifying suspicious activities, and ensuring compliance with relevant laws.

The ideal candidate’s analytical prowess will be put to the test as they dissect complex information quickly and accurately. Keen attention-to-detail will be essential in ensuring that no detail goes unnoticed when reviewing potentially fraudulent activity. As a Trainee Examiner, the ideal candidate will be expected to uphold strong ethical standards, demonstrating a steadfast commitment to maintaining high standards against illegal fiscal actions.

If you want a change of career and you meet the criteria of this role, apply today!

 

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

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