Financial Crime Analyst

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-8618

Live x 2

We have a great opportunity for a Financial Crime Analyst to join a global financial services office based in Guernsey.

 

 

  • Assisting with maintaining and developing the firm’s relationship with its licensees. Advising on and assisting with the handling of applications for licenses, products and exemptions from an AML/CFT perspective and handling enquiries on the AML/CFT Handbook.
  • Assisting in planning and attending on-site visits; thematic reviews; conducting research; analysing and identifying key issues in information and data and considering matters to raise. Reviewing files, assessing risks and accurate minute taking. Reviewing responses to risk mitigation programmes and the following up on matters raised either in writing or by way of meetings with firms.
  •  Undertaking sectorial analyses to increase the firm’s understanding of ML/FT risk as a whole, producing trend documents, incorporating risk based analysis and presenting findings back to the industry sector as necessary.

 

 

More information about this role is available upon request – contact the team today for further details.

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