Intelligence Analyst (12m FTC)
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 24948
We are seeking an Intelligence Analyst to join a leading regulatory organisation in Jersey on a 12-month fixed-term contract. You’ll analyse information from a range of sources, conduct horizon scanning and produce high-quality intelligence reports identifying emerging regulatory and financial crime risks. The role offers the opportunity to work closely with internal and external stakeholders and contribute to important regulatory initiatives. Candidates should have financial services experience, strong analytical and report-writing skills, and a relevant AML/compliance qualification or be working towards one.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
