Financial Crime Examiner, Government Services - Jersey

  • Job Reference: 45755
  • Date Posted: 9 July 2024
  • Website:
  • Location: Jersey
  • Salary: £50,000 to £70,000
  • Bonus/Benefits: Market related
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Our client is looking for someone to join the Supervision division, focussing on the Financial Crime Examination Unit. The team is dedicated to AML, CFT, targeted sanctions, countering the proliferation financing and anti-bribery and corruption.

You will be responsible for reviewing and assessing the financial crime systems and controls used by a wide variety of financial services businesses, exploring the types of financial crimes to which a business could be exposed, taking-into-account of its commercial activities, its customers, its products, and services and how it delivers them domestically and internationally.

You will have strong analytical skills and a working understanding of Jersey's AML/CFT legislation and regulation. Candidates who possess a background in law enforcement, financial services, auditing, or professional services will be looked upon favourably.

Please note that we can only accept applications from candidates who have lived in Jersey for five years or more or those who hold Entitled or Entitled to work status at this time. For more information, please send your current CV along with any supporting documentation to or call Faron on 01534 753009 to arrange a meeting in the strictest confidence.

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