London: +44 (0) 20 3119 3300  |  Birmingham: +44 (0) 20 3119 3399 (8:30am - 6pm UK office hours)

Economic & Financial Crime Bureau Complex Case Specialist

RSR is currently recruiting qualified, competent and experienced Complex Case Specialists with expertise in money laundering investigations and Asset Recovery to join The Economic & Financial Crime Bureau (EFCB) specialist support team.

We have various contract options, fixed term and permanent with generous allowance package available. This role offers flexible working opportunities, working remotely from the UK, relocating to Guernsey or a hybrid option is available.

View the full job description here: Complex Case Specialists 

About The Economic & Financial Crime Bureau

The Economic & Financial Crime Bureau (EFCB) is an independently led enforcement entity that is working towards becoming an autonomous agency with its own statutory powers. Its mandate is to investigate serious and complex economic crime, money laundering and the recovery of the proceeds of crime.

The EFCB is comprised of the Financial Intelligence Unit (FIU) that acts as the competent authority for the receipt and analysis of Suspicious Action Reports (SARs), criminal investigation teams, a civil recovery team, a specialist investigatory advisory team and an Intelligence Development Unit. 

The Bailiwick of Guernsey is a renowned International Finance Centre that accounts for almost 40% of Guernsey’s Gross Domestic Product (GDP). Safeguarding the integrity of the sector is vital to the Bailiwick’s reputation and continued prosperity.

Why Guernsey?

Home to just 65,000 people, Guernsey is situated just off the coast of France, where you can enjoy the benefits of island-life whilst getting the opportunity to work in a fast-paced, well respected jurisdiction.

Naturally beautiful, with some of the cleanest beaches in the British Isles, cliff walks and stunning rural landscapes all contribute to a quality of life that is second to none.

Add to this one of Europe’s most beautiful and historic harbour towns and almost as many restaurants, cafes and bars as there are days in the year, and you’ve got an island ready and waiting to be explored.

Beaches are in easy reach for most in a lunch hour, with an average commute time to work of around just 20 minutes – it’s easy to see why so many people are keen to make Guernsey their home.

Find out more about life in Guernsey here.

Interview with Director Kevin Davis from EFCB coming soon!

Pre-deployment training

  • CPIA

Referrals & Benefits

Alternatively, if these roles are not for you but you know somebody who would be interested please refer them to us. 

We have a referral bonus scheme of up to £100 per placement and will reward you with retail vouchers of your choice for any referrals who are not already known to us.

RSR is a market leading provider of recruitment, media and training services to the law enforcement sector and we provide all of our agency workers with a range of additional benefits whilst employed with us.

This includes free Police Oracle subscription, online CPD courses, regular social events and more.

Last edited: 15th June 2022

Latest roles