Economic and Financial Crime Investigator

Positions Available: Economic and Financial Crime Investigator

Salary: £53,271 – £82,506 per annum (depending on level of position and experience, request JD for different levels)

Contract: Full time, permanent (based on island, relocation package available – enquire on application)

Red Snapper Recruitment are working with The States of Guernsey to find candidates with operational experience in an economic or financial crime environment and a proven ability to undertake economic/financial crime investigations, to undertake Investigator roles for the Economic & Financial Crime Bureau.

About the Role:

Economic and financial crime investigators investigate a range of criminal offences including money laundering, terrorist financing, proliferation financing, fraud, bribery, corruption, sanctions evasion. They conduct conviction and non-conviction-based asset recovery investigations and work in a case development team responsible for building potential criminal and/or civil casework. Postholders will work as part of a team of investigators (each led by an officer in charge (OIC)), supported by legal, accountancy and banking specialists, to investigate and build cases for consideration of charging decisions and civil remedies by the Law Officers of the Crown.

Investigators will be expected to plan and manage investigations in consultation with the investigation supervisors and where appropriate, will be mentored and provided with opportunities to develop your knowledge and skills across EFCB functions. Postholders are required to foster effective relationships with enforcement partners (domestically and internationally), the Law Officer Chambers and other relevant stakeholders pursuant to their investigative duties.

As postholders progress through the gateways to EGV and above they will be allocated cases where they will act as the OIC and be required to support and supervise investigators charged with investigating serious and complex economic and financial crime and / or conducting conviction and non-conviction based civil asset recovery investigations. They will foster and maintain effective relationships with partners across Bailiwick Law Enforcement, the Guernsey Financial Services Commission, Law Officers of the Crown, the Revenue Service and other UK and international law enforcement partners.

The post holder will ensure activities support the Bureau’s Business Plan, and ensure staff are appropriately mentored and provided with opportunities to develop their knowledge and skills to discharge their duties professionally.

Some off-Island travel for investigatory, training and liaison purposes may be required.

Why Guernsey?

Guernsey offers a unique blend of natural beauty, a thriving business environment, and a strong sense of community. As an international finance center, Guernsey provides a supportive ecosystem for professionals, with tax advantages and access to global markets. Relocating to Guernsey presents an opportunity for professionals to enjoy a high quality of life in a picturesque setting while making a positive impact on the community.

Requirements:

• Operational experience in an economic or financial crime environment and a proven ability to undertake complex economic and financial crime and / or civil asset recovery investigations
• Experience of working in a multi-disciplinary setting. A proven ability to achieve challenging targets, working to tight deadlines and displaying attention to detail to maintain high standards.
• The ability to assess complex information, analyse and interpret multifaceted data to aid balanced operational decision making and to be accountable for decisions made.
• Good communication (including written communication) and interpersonal skills. Can demonstrate effective team working and self-awareness. Understands and promotes the value of cognitive differences within teams to achieve stretching goals and outcomes.
• A sound knowledge of the criminal justice system, investigatory method and practice.
• To always act with a high degree of integrity and display an excellent understanding of the need for complete confidentiality when dealing with secure or sensitive matters, information or documents.

These posts are contingent on the successful applicant attaining Security Check (SC) status.

Application Process:

If you have operational experience in an economic or financial crime environment and are ready to make a difference in the vibrant community of Guernsey, we invite you to apply for the position of Economic and Financial Crime Investigator. To apply, please submit your resume and cover letter detailing your relevant experience and vision for the role to Guernsey@rsg.ltd.  

Red Snapper Recruitment is an equal opportunity employer and is committed to diversity in the workplace. We thank all applicants for their interest; however, only those selected for a pre-application screening interview will be contacted.

Application Deadline: 04 July 2025

Red Snapper Recruitment is a public safety & enterprise security recruitment specialist. 

We assist public safety employers find the right talent.

We assist all employers when they want to source public safety and enterprise security skills and experience.

Red Snapper Recruitment is a member of the Red Snapper Group.

The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) – a free and confidential service to candidates.

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