Analyst - Financial Crime

We are seeking an Analyst to join the Financial Crime Division of a leading regulatory body in Guernsey. This role will involve supporting the supervision of firms across a diverse range of sectors, including banking, investment, insurance, fiduciary services and emerging fintech. The successful candidate will assist with risk-based supervision, on-site assessments, thematic reviews and data analysis, helping to identify, manage and mitigate financial crime risks. Strong analytical skills, attention to detail and the ability to produce clear, accurate reports are essential. Experience within financial services or a related field is desirable, alongside an interest in developing expertise in financial crime prevention. This is an excellent opportunity to progress your career in a dynamic regulatory environment, with full support for training and professional development.