Gibraltar Sees Rise in Financial Crime: Government Seeks Expert to Fight Economic Illegality

Gibraltar Takes Steps to Combat Growing Trend of Financial Crime

The Gibraltar government has announced the creation of a new role, a Financial Crime Investigator, as part of its efforts to combat financial crime in the British Overseas Territory. The move comes as authorities seek to tackle serious offenses such as money laundering, terrorist financing, and sanctions evasion.

Key Responsibilities of the Role

• Lead complex investigations into economic crimes
• Work closely with law enforcement agencies and international partners to disrupt and dismantle illicit networks

Salary and Contract Term

The successful candidate will be offered a salary ranging from £36,877 to £47,244 per annum, depending on experience. The contract term is three years, with potential for renewal based on performance.

Eligibility and Application Process

• Applicants must be entitled to work in Gibraltar
• Hold the necessary qualifications outlined in the job specification
• Submit CVs, qualifications, and completed vetting forms via email to the Director of Personnel and Development
• The application process closes on June 25th

Contact Information

For further information, interested candidates can contact the GDC Secretary on 20070071 or email gdc@gibraltar.gov.gi.