Examiner (Financial Crime Examination Unit)
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22894
Join our client’s Financial Crime Examination Unit as an Examiner, responsible for reviewing/assessing the systems and controls used by a variety of supervised businesses to mitigate financial crime risks. Duties will include attending onsite examinations, participating in employee and board member interviews, performing customer file reviews, and handling post-examination follow-ups with examined businesses. This role would suit an individual with a background in financial services who understands Jersey’s financial services, AML/CFT/CPF legislation, regulations, and the application of relevant controls.
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