Analyst – Financial Crime

  • Senior
  • Guernsey
  • Negotiable GBP / Year


Job Description

Upload your CV/resume or any other relevant file. Max. file size: 50 MB.

We are seeking a dedicated and analytical mind to join a team as an Analyst within the Financial Services sector. This permanent position is located at St Peter Port, Guernsey.

In this pivotal role, you will work alongside industry experts committed to maintaining integrity within financial systems through diligent analysis and proactive measures against fraudulent activities. You’ll be part of a dynamic environment where your skills can truly make an impact.

Key Responsibilities:
– Conduct thorough investigations into suspicious financial activity
– Compile detailed reports based on findings for regulatory compliance
– Work closely with other departments to ensure cohesive risk management strategies

Skills & Expertise Required:
*Analytical Skills*: Ability not only understand complex datasets but also derive meaningful insights that aid in decision-making.
*Attention-to-Detail*: Keen eye for detail which ensures no discrepancy goes unnoticed during analyses.
*Diligence:* Commitment towards exhaustive research when tracking down potential threats or irregularities.
*Risk Assessment Abilities*: Capability assess risks effectively tailor preventive protocols accordingly.

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

Supporting You at Every Step

We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.

For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.

We have a range of resources available, all available for you to read for free.