Senior Financial Crime Analyst
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 20822
A hands-on role for a Senior Financial Crime Analyst, with responsibility for delivering high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey. Duties will include analysing periodic returns/financial statements, attending on-site visits and demonstrating a good working knowledge of the AML/CFT Handbook. The successful candidate will have a strong academic background, excellent interpersonal skills and previous experience within a similar role.
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