Vacancies

The Financial Investigation Agency’s (“Agency”) Supervision and Enforcement Unit is seeking to fill the post of Compliance Examiner. This position reports to the Chief Compliance Examiner and is responsible for assisting with the implementation of the Agency’s AML/CFT/CPF supervision regime for Non-Profit Organisations and Designated Non-Financial Businesses and Professions (“Supervised Entities”).

The Financial Investigation Agency (FIA) is an autonomous law enforcement agency which is responsible for receiving, analysing, investigating and disseminating information relating to financial offences including money laundering and terrorist financing. In addition, the Agency is responsible for supervising and monitoring non-profit organisations (NPOs) and designated non- financial businesses and professions (DNFBPs) in the Territory in accordance with the Anti- Money Laundering and Terrorist ...