Financial Crime Analyst
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22392
Our client is looking for a Financial Crime Analyst to ensure the delivery of high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey. The role will entail protecting the Bailiwick’s international reputation within the financial services sector, attending on-site visits and preparing visit findings and thematic reports. The ideal candidate will have previous relevant experience, good knowledge of AML/CFT and display a high level of attention to detail. Contact one of our knowledgeable team today for further details on this amazing new opportunity!
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