Do you have an eye for a lead? Can you spot the Red Flags? Be the point of contact for suspected financial crime.
Our team of Intelligence Officers are the point of contact for suspected financial crime in Jersey acting as the unit who receives, analyses and disseminates financial intelligence within Jersey. You will receive and analyse Suspicious Activity Reports (SARs) that could transpire to be global investigations with far reaching effect. With the opportunity to be the single point of contact for specific criminal trends (human trafficking, child exploitation, terrorist financing) our team are proud of the impact of their work and aim to make a real difference in the global fight against financial crime.
To arrange an informal discussion, please contact Craig Jackson on C.Jackson@jersey.pnn.police.uk
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