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Analyst, Data Analyst & Returns Team

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 24851

Our client is seeking an Analyst to join its Data Analysis & Returns Team within the Financial Crime Division. This role offers the opportunity to analyse regulatory data, identify financial crime risks, support on-site inspections, and contribute to sector-wide risk assessments. The successful candidate will assist with data analytics, reporting, KRI monitoring, and regulatory projects while engaging with a range of financial services businesses. Applicants should possess strong analytical, organisational, and communication skills, ideally gained within financial services, compliance, risk, or a regulatory environment. This is an excellent opportunity to develop expertise in financial crime prevention within a supportive and professional organisation committed to ongoing training and career development.

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