Senior Analyst - (Financial Crime)
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24565
We are partnering with a client to recruit a Senior Analyst within their Financial Crime Division, a key part of the Bailiwick’s regulatory framework. This role involves conducting AML/CFT/CPF on-site visits, thematic reviews, and risk assessments across a diverse range of licensed firms. You will analyse complex data, produce clear reports, and engage directly with boards and senior management to mitigate financial crime risks. The position requires strong knowledge of financial crime legislation, risk-based supervision, and the ability to communicate effectively with stakeholders. You will contribute to policy development, sector-wide trend analysis, and the training of junior analysts. This is an excellent opportunity for a skilled professional to advance their career in a high-impact regulatory environment.
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