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Financial Crime Analyst, Government Services

3 months ago

St Peter Port, United Kingdom AP Group Ltd Full time

Position Overview: Our client is seeking a dedicated professional to become part of the Supervision division, specifically within the Financial Crime Examination Unit. This team is committed to addressing issues related to Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), targeted sanctions, and anti-bribery and corruption measures.

Key Responsibilities:

  • Conduct thorough reviews and evaluations of the financial crime prevention systems and controls implemented by various financial services entities.
  • Investigate the potential financial crime risks that a business may encounter, considering its commercial operations, clientele, products, and services, as well as their domestic and international delivery methods.

Qualifications: The ideal candidate will possess robust analytical capabilities and a solid understanding of Jersey's AML/CFT laws and regulations. Candidates with experience in law enforcement, financial services, auditing, or professional services will be viewed favorably.

Application Note: Please be advised that applications are only accepted from individuals who have resided in Jersey for a minimum of five years or those who hold Entitled or Entitled to work status. For further details, kindly submit your current CV along with any relevant documentation.

Data Protection: AP Group is acting as an introductory service for this vacancy. By submitting your CV, you consent to its retention for the purpose of securing employment. Any information provided will be protected under Data Protection Laws, and our policy can be reviewed on our website.