Examiner, Financial Crime Examination Unit

Our client is seeking an Examiner to join their Financial Crime Examination Unit. This full-time, permanent role focuses on assessing the systems and controls of supervised businesses to mitigate financial crime risks. You will examine areas including AML (Anti-Money Laundering), CFT (Countering Financing of Terrorism), CPF (Countering Proliferation Financing), targeted financial sanctions, and anti-bribery and corruption measures. The role offers the opportunity to contribute to Jersey's reputation as a leading international finance centre while ensuring compliance with statutory and regulatory requirements. Click here to read more

Job Duties:

• Deliver effective onsite examinations, including interviews, file reviews, control assessments, and follow-ups.
• Provide accurate and concise feedback and reporting to senior business representatives.
• Execute examination work within agreed timelines.
• Contribute to the development and enhancement of examination processes.
• Support organisational projects to improve operational systems and controls.
• Share knowledge and insights internally and externally to address emerging risks.
• Collaborate to detect and manage financial crime risks, sanctions, and corruption issues.

Job Requirements:

• Experience in financial services, with a strong understanding of Jersey’s AML/CFT/CPF legislation and regulatory standards.
• Background in risk management, AML, compliance, or internal audit is desirable.
• Strong interpersonal and communication skills for engaging with diverse stakeholders.
• Motivation for continuous learning and adaptability to challenges.
• An understanding of international financial crime risks and typologies is advantageous.

What You’ll Love:

This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here