PR/025012
Home » Trainee Examiner – Financial Crime
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.
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