Saturday 04 July 2020
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Senior Examiner, Financial Crime Examinations Unit

Finance Enquire


Type:Full Time

Full Description

Our dedicated Financial Crime Examination team, focuses on anti-money laundering / countering terrorist financing, targeted sanctions and anti-bribery and corruption. The team coordinates and delivers a programme of cyclical examinations, ensuring businesses are complying with their financial crime legislative and regulatory obligations. 

Join the team to help continue the successfully delivery of the examination programme - reducing the risk of financial loss, protecting the reputation and integrity of Jersey, and helping to counter financial crime.

View the full role profile and apply online by submitting your CV and completed application form.

Five years residency required
Closing date: 15 June 2020
We are an equal opportunities employer.

For more information please visit

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