Examiner, Financial Crime Unit - Jersey

Job Description

Join our client's team as a Financial Crime Examiner, where you will play a crucial role in combatting financial crime by reviewing and assessing systems and controls in various businesses to mitigate risks related to AML, CFT, CPF, targeted financial sanctions, and anti-bribery and corruption. You will conduct thorough onsite examinations, prepare and participate in interviews, perform customer file and technology reviews, and provide clear, concise feedback to senior business representatives. They are looking for candidates with a background in financial services, a solid understanding of relevant legislation and regulations, strong communication skills, and experience in risk management, anti-money laundering, compliance, or internal audit. 

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  team@itchyfeet.je  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.