Financial Investigators – Economic & Financial Crime Bureau (EFCB), Guernsey
£55,242 – £85,559 DOE • Permanent • Relocation Package • 20% Tax • Pension
A career-defining opportunity. A unique island lifestyle. A role with real impact.
Investigo Government Solutions (IGS) are proud to partner with the Economic & Financial Crime Bureau (EFCB) in Guernsey as they continue to strengthen their capability to tackle serious and complex financial crime. We are seeking talented Financial Investigators at multiple levels, Investigator, Higher Investigator and Senior Investigator, to join an organisation at the forefront of economic crime enforcement.
Based on the beautiful island of Guernsey, these are permanent, on‑island roles offering exceptional career progression, meaningful work, and an enviable work–life balance.
About the EFCB
The EFCB is an independent law enforcement authority with a clear mandate: to detect, investigate and disrupt financial crime across the Bailiwick and internationally. Its remit includes complex fraud, money laundering, terrorist financing, corruption, tax evasion, and the recovery of criminal proceeds. Working under a statutory Director, the Bureau operates with autonomy, professionalism, and a commitment to the highest investigative standards.
The Opportunity
As a Financial Investigator, you will play a vital role in delivering high‑quality criminal and civil investigations that genuinely make a difference. Your work will include:
- Leading or supporting complex economic and financial crime investigations
- Reviewing allegations, assessing offences, and developing robust investigative hypotheses
- Planning and delivering proportionate investigative strategies
- Gathering, analysing, and presenting intelligence and evidence from varied sources
- Preparing clear evidential reports, summaries, and case files for the Law Officers of the Crown
- Tracing, identifying, and recovering assets through criminal and civil recovery mechanisms
- Providing specialist investigative advice
- Influencing policy, process, and good practice
- Supervising, developing and mentoring investigators
- Overseeing complex and sensitive casework
This is more than a job; it is a lifestyle and a chance to make a tangible impact.
✔ Substantial salary with progression opportunities
✔ Relocation & rent allowance to support your move
✔ Low, flat 20% tax rate
✔ Exceptional quality of life in a safe, vibrant island community
✔ Work that truly matters, protecting communities from high‑harm financial crime
✔ Strong professional development, training, and exposure to cross‑border investigations
Who We are Looking For
You will bring operational experience in economic and financial crime investigations, criminal and civil, with the confidence to handle complex information and deliver high‑quality outcomes. You will be analytical, calm under pressure and committed to accuracy, integrity, and professionalism.
You will also have:
- Experience working in a fast‑paced, multi‑disciplinary environment
- Strong written and verbal communication skills
- A solid understanding of the criminal justice process and investigative practice
- The ability to manage sensitive information with strict confidentiality
- Knowledge of financial legislation or products.
- An understanding of the SARs regime, financial intelligence, and CT/TF processes.
These posts require SC vetting. Candidates must have lived in the UK for at least five years to meet the vetting requirements.
Ready to take the next step?
If you are motivated by meaningful work, ready for a lifestyle change, and keen to join a forward‑thinking law enforcement authority, we would love to hear from you.
Apply today and help shape the future of financial crime enforcement in the Bailiwick of Guernsey. Send your cv to IGSops@Investigo.co.uk
