Senior Manager, Financial Crime Prev Next

  • Leading a team of experienced financial crime examiners, you will be responsible for reviewing and assessing the financial crime systems and controls used by a wide variety of financial services businesses.
  • You will be exploring the types of financial crimes 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.
  • Support this organisation reducing the risk of economic loss, protecting the reputation and integrity of Jersey, and helping to counter financial crime.


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