Examiner, Financial Crime Examination Unit

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

This role would suit an individual with a background in financial services, with an understanding of Jersey’s financial services and AML/CFT/CPF legislation and regulation and the application of relevant controls. Having a solid understanding of Jersey and international regulatory standards is a key requisite for the role.