Financial Crime Analyst
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24603
Our client, a well-established financial services organisation, is seeking a Financial Crime Analyst to join their team. This role involves executing AML and financial crime controls, including CDD and EDD reviews, beneficial ownership analysis, and source of funds assessments. The successful candidate will investigate transaction monitoring alerts, review sanctions, PEP and adverse media screenings, and escalate suspicious activity as required. You will manage cases with precision, maintaining clear audit trails and meeting quality and turnaround standards. Keeping up-to-date with Guernsey regulatory requirements and contributing to team knowledge sharing is key. This is an excellent opportunity for a compliance professional to advance their career in a dynamic and high-profile environment.
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