Analyst, Financial Crime

This role involves working within the Financial Crime Division, focusing on the supervision of financial crime across all licensed or registered firms subject to the Bailiwick’s financial crime regime. The position is anticipated to continue until June 2026, and it entails both on-site and off-site supervision, which includes performing financial crime risk assessments, evaluating business practices, and maintaining relationships with various regulated entities. The Analyst will engage proactively with firms to mitigate financial crime risks and ensure compliance with regulatory standards. This includes conducting thematic reviews, enhancing the policy framework, and collaborating on data analysis to identify potential risks. The ideal candidate will contribute to improving regulatory responses and establishing best practices across the financial services sector. Furthermore, they will be expected to produce high-quality reports and assist in training new staff members whilst also gaining valuable experience in a dynamic regulatory environment.

Job Duties:

• Ensure the delivery of high-quality financial crime and conduct regulation within the Bailiwick.
• Assist in protecting and enhancing the Bailiwick’s international reputation within the financial services sector.
• Support the delivery of risk-based supervision and policy creation.
• Maintain and develop relationships with licensees; assist with handling applications and enquiries related to the Handbook on Countering Financial Crime.
• Plan and attend on-site visits; conduct research and analysis of key issues in data.
• Review files, assess risks, and accurately document findings during meetings.
• Undertake sectorial analyses to enhance understanding of financial crime risks and present findings to industry sectors.
• Attend on-site firm visits, take minutes, ask questions, and lead interviews when necessary.
• Produce written records that are clear, concise, and reliable.
• Collaborate with team members and assist in training new staff.

Job Requirements:

• Experience in a financial services environment or similar roles.
• Strong analytical skills to review and assess financial crime risks.
• Excellent communication and written skills for effective reporting and engagement with stakeholders.
• Ability to manage workloads effectively, prioritise tasks, and meet deadlines.
• Willingness to undertake relevant training and professional development opportunities.
• Understanding of regulatory laws, rules, and guidance related to financial crime.

What You’ll Love:

​​​​​​​This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here