Financial Crime Senior Analyst
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24605
Our client, a leading financial services organisation, is seeking a Financial Crime Senior Analyst to provide advanced technical expertise across AML, CFT, CPF, and sanctions activities. The role involves managing complex CDD/EDD cases, investigating high-risk transaction monitoring and sanctions alerts, and making recommendations on risk mitigation or escalation. You will provide guidance and mentoring to analysts, support regulatory interpretation, and perform quality assurance reviews. The position also offers involvement in process improvements, system enhancements, and new business onboarding. This is an excellent opportunity for a skilled financial crime professional to take a senior, high-impact role within a dynamic team.
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