Full Description

Our dedicated Financial Crime Examination Unit focuses on anti-money laundering, countering terrorist financing, targeted sanctions and anti-bribery and corruption. The team coordinates and delivers a programme of examinations ensuring businesses are complying with statutory obligations and regulatory requirements, in relation to financial crime.Join the team to help continue the successful delivery of the examination programme - reducing the risk of financial loss, protecting the reputation and integrity of Jersey and helping to counter financial crime.Visit our website to learn more and apply.

For more information please visit https://careers.jerseyfsc.org/vacancies/.

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