The Jersey Financial Intelligence Unit (Jersey FIU) serves as the national centre for the receipt, analysis, enhancement and dissemination of financial intelligence to inform and help in countering money laundering, terrorist financing and economic crime. The unit is central to all aspects of countering money laundering and terrorist financing threats to the island and internationally.
The post holders should demonstrate an interest in countering financial crime and delivering a range of exemplary, impartial and professional services ensuring the Jersey FIU operates at maximum efficiency, maintains and provides a high standard of services/products, and continues its growth to be a world leading Financial Intelligence Unit.
For an informal discussion or any questions please contact Jonathan Groom @ jonathan.groom@jersey.police.je
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