Technical Specialist (Financial Crime)
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22892
Are you ready to make a significant impact in financial crime prevention? Join our client’s team as a Technical Specialist in Financial Crime, where you'll play a key role in delivering high-quality regulation within the Bailiwick of Guernsey. You'll lead AML/CFT/CPF on-site visits, conduct thorough risk assessments, and engage in complex investigations. If you are detail-oriented, proactive, and eager to enhance the financial sector's integrity, this is the perfect opportunity for you!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
