INTERNATIONAL FINANCIAL CRIME CDD jobs in ST HELIER GREATER LONDON, United Kingdom

factors as part of Jersey's commitment to combatting financial crime. Its function is to perform analysis on cases identified... Registry Supervision team are of strategic importance to ensure that Jersey remains a highly regarded International Financial...

Jersey Financial Services Commission

to combatting financial crime. Its function is to perform analysis on cases identified by the JFSC screening system, coordinating... to ensure that Jersey remains a highly regarded International Financial Centre. Your Role: (Permanent, 35 Hours per week...

Jersey Financial Services Commission