An exciting opportunity has arisen to join our client's dedicated Financial Crime Examination Unit which focuses on anti-money laundering, countering terrorist financing, targeted sanctions, 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. You will be joining the team to help continue the successful delivery of the examination programme, reducing the risk of financial loss, protecting the reputation as well as the integrity of Jersey and helping to counteract financial crime. The successful candidate will have strong analytical skills and a working understanding of Jersey's AML / CFT legislation and regulation. If you have a background in law enforcement, financial services, auditing, or professional services this would be desirable.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.