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Financial Intelligence Officer x2 - Guernsey

Our client is seeking to appoint two Financial Intelligence Officers to join their team within the Financial Intelligence Unit, on a permanent full-time basis. You will be responsible for the receipt, analysis and dissemination of Suspicious Activity Reports submitted in accordance with anti-money laundering and countering the financing of terrorism legislation (AML/CFT) and serves as the Bailiwick’s Financial Intelligence Unit (FIU). The successful candidates will have knowledge and understanding of economic crime and financial intelligence, sound knowledge of relevant legislation and a flexible approach to working practices. If you have previous experience in a similar role and an AML/CFT qualification this will be advantageous.

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.