Thursday 21 January 2021
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Finance Enquire


Type:Full Time

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.

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