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Analyst, Financial Crime x2 - Guernsey

Our client is seeking candidates with some AML / CFT experience to join their growing financial crime team, on a permanent basis, to act as an Analyst. You will be responsible for assisting with maintaining and developing the firms relationship with its licensees, advising on and assisting with the handling of applications for licenses, products and exemptions from an AML / CFT perspective as well as 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/ data and considering matters to raise, as well as reviewing files, assessing risks and accurate minute taking.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.