Examiner, Financial Crime Examination Unit
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 23775
We’re working with a respected regulatory body to recruit an Examiner for their Financial Crime Examination Unit. In this role, you will be responsible for reviewing and assessing the systems and controls businesses use to mitigate financial crime risks. This position would suit someone with experience in financial services and a solid understanding of AML/CFT/CPF legislation, regulation, and both Jersey and international regulatory standards. If you have excellent interpersonal and communication skills, a positive attitude, and a drive for continuous learning and development, apply now.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
