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

RSR | States of Guernsey Jobs

Complex Case Specialists

  • Reference GM-POJ-220622-01
  • Remuneration £50,000 - £60,000
  • Role/TypePermanent/Full Time
  • LocationGuernsey or UK

RSR Police is a market leading recruitment business dedicated to supporting Blue Light sector organisations with their recruitment services.

Have you thought about a career in Guernsey? The Economic and Financial Crime Bureau, an independent law enforcement authority, are looking qualified, competent and experienced Complex Case Specialists with expertise in money laundering investigations and Asset Recovery.

Specifically we are seeking individuals with specialist knowledge in the use of asset recovery tools for conviction and non-conviction recoveries.

Key Requirements

A comprehensive understanding of:

• Money laundering techniques that use complex onshore/offshore structures
• Financial vehicles designed to mask the beneficiaries of tainted assets
• Relevant proceeds of crime legislation (civil and criminal)
• Relevant case laws

Life in Guernsey

Guernsey is a very special place to live. The island’s spectacular scenery paired with its vibrant economy and enviable location create a way of life that its residents hold dear. 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 environment.

We have various contract options, fixed term and permanent with generous allowance package available.
Required Skills & Experience

• Financial crime background within a law enforcement environment.
• Appropriate qualification(s) and/or accreditation in financial investigation
• Relevant professional or industry recognised qualifications.
• Significant operational and investigatory experience in conducting complex economic and financial crime investigations.
• Extensive experience of setting case strategies, operational plans and driving focused criminal and/or civil recovery investigations.
• Evidence of working autonomously to lead and drive complex criminal and/or civil recovery investigations.

If you would like to be considered for this position and have the relevant experience, then please apply now by sending your CV to Guernsey@rsg.ltd

RSR Police is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to police, criminal justice, public and commercial sector employers.

Due to the high volume of applications received, if you do not hear from us within 7 working days, I am afraid your application has been unsuccessful.

RSR Police is 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.

Complex Case Specialists

Job application

You are not logged in. If you would like to retrieve your details to use below, log in to your account.