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Financial Crime Investigator

3 months ago

St Peter Port, United Kingdom AP Group Ltd Full time

Position Overview: Our client is seeking a dedicated professional to contribute to the Supervision division, specifically within the Financial Crime Examination Unit. This team is committed to combating financial crimes including Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), targeted sanctions, and anti-bribery and corruption efforts.

Key Responsibilities:

  • Evaluate and analyze the financial crime prevention systems and controls implemented by various financial services organizations.
  • Investigate potential financial crime risks associated with a business's commercial activities, clientele, products, and services, considering both domestic and international operations.
  • Utilize strong analytical capabilities and a solid understanding of local AML/CFT legislation and regulations.

Qualifications: Candidates with experience in law enforcement, financial services, auditing, or professional consulting will be highly regarded.

Important Note: Applications are only accepted from individuals who have resided in Jersey for a minimum of five years or those who possess Entitled or Entitled to work status. For further details, please 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 employment purposes. All information provided will be handled in accordance with Data Protection Laws, and our policy can be reviewed on our website.