Law Officers Department, Jersey

This is an exciting opportunity to join the Economic Crime and Confiscation Unit (“ECCU”) at the Law Officers’ Department in Jersey, which was established in 2017. The team currently has five Legal Advisers, an Accountant, three police
officers, three Civilian Investigators, an analyst, and an administrator.

The focus of the work is on significant economic crime risk to Jersey and prosecuting complex international financial crime and money laundering cases. In addition, the work will include reviewing Suspicious Activity Reports (“SARs”) and preparing applications for the forfeiture of assets under the Forfeiture of Assets (Civil Proceedings)(Jersey) Law 2018.

You will provide advice and give comprehensive legal guidance focussed on medium and high-risk cases of money laundering both domestic and trans-national in nature. The work will be interesting, challenging and varied, working with different government agencies both in Jersey and internationally. You will have the support of a friendly, inclusive, and highly professional team at the Law Officers’ Department, under the leadership of the Attorney General for Jersey.

Should you have any questions, please contact Howard Tobias - Director - Criminal Division via email - h.tobias@lawofficers.je or by phone on 01534 441478.

The Law Officers’ Department is accredited by Best Companies as ‘officially a very good company to work for’:  Best Companies | Law Officers' Department Jersey Company Profile

To apply click HERE