Senior Analyst – Financial Crime

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-7116

This is a fantastic opportunity for a Senior Analyst to join the Financial Crime division of a regulated marketplace.

 

Some of the duties of this role include:

  • Planning and attending on-site visits; conducting research, analysing and identifying key issues in
    information and data and considering matters to raise. Reviewing files, assessing risks and accurate minute taking.
  • Analysing licensees’ periodic returns and financial statements and any other information which might affect their continuing ability to meet the licensing criteria.
  • Analysing the sector as a whole, producing trend documents, incorporating risk based analysis and
    presenting findings back to the industry sector as necessary.
  • Demonstrating a good working knowledge of the AML/CFT Handbook.

 

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



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