About this role
Financial Crime Team Officer
Residency
5 years residency NOT required
Employer
KPMG CI Ltd
Contract
Permanent
Hours
Full Time
Job Purpose
The KPMG Islands Group (“KIG”) Financial Crime Team Officer role (“FCTO”) is responsible for assisting the KIG Financial Crime Team Manager (“FCTM”) to ensure the efficient running of the KIG Financial Crime function. The FCTO is also responsible for assisting the FCTM to develop and deliver an effective Compliance Monitoring Programme (“CMP”) to monitor and test KIG’s compliance with its Anti-Money Laundering (“AML”), Countering Financing of Terrorism (“CFT”) and Countering Proliferation Financing (“CPF”) obligations in all regulated jurisdictions.
Reporting to the FCTM this is a pressurised role requiring strong AML knowledge and experience to effectively manage complex processes within a multi-jurisdictional dynamic.
Core skills required
- Ability to speak and understand English
- CV Required
- Keyboard Skills
How to apply
- Online
- In person
Contact name
Cristal Bishop
Address
37 Esplanade
St Helier
JE4 8WQ
About fraud prevention roles for ex-police
Fraud investigation, detection and financial-crime roles in banks, insurers and public bodies. Detective and economic-crime backgrounds map straight across, often with hybrid working and clear progression.
See all fraud prevention jobs in London →Why this fits a police background — match score 75/100
- Financial crime & fraud
- Working to legislation & regulation
What fraud prevention roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Fraud analyst | £28,000–£38,000 |
| Fraud investigator | £35,000–£50,000 |
| Senior financial-crime investigator | £50,000–£70,000 |
| Fraud / financial-crime manager | £65,000–£90,000 |