FINANCIAL CRIME COMPLIANCE OFFICER jobs in ST HELIER GREATER LONDON, United Kingdom

Company Description We supervise the island's financial services industry for compliance with both conduct... factors as part of Jersey's commitment to combatting financial crime. Its function is to perform analysis on cases identified...

Jersey Financial Services Commission

We supervise the island's financial services industry for compliance with both conduct and prudential requirements... to combatting financial crime. Its function is to perform analysis on cases identified by the JFSC screening system, coordinating...

Jersey Financial Services Commission

Company Description We supervise the island's financial services industry for compliance with both conduct... jurisdiction. This work is a vital role in deterring and combatting financial crime so that Jersey maintains its reputation...

Jersey Financial Services Commission