Senior Analyst – Financial Crime

  • Senior
  • Guernsey
  • Negotiable GBP / Year


Job Description

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We are seeking an experienced Senior Analyst specializing in Financial Crime for a prestigious and well-established firm based in the picturesque locale of St Peter Port, Guernsey. This permanent position offers an opportunity to apply your expertise on a platform that values integrity and diligence.

As part of our client’s proactive team committed to combating financial crime, your contributions will be instrumental in safeguarding their operations against illicit activities such as money laundering and fraud. You’ll have access to cutting-edge resources enabling effective analysis while working alongside industry experts who share your passion for excellence.

Key Responsibilities:
– Conduct thorough investigations into complex financial transactions
– Develop strategies aimed at detecting fraudulent activity
– Collaborate with regulatory bodies ensuring compliance standards are met or exceeded

Required Skills & Expertise:
* **Financial Analysis**: Ability interpret data trends effectively aiding strategic decision-making.
* **Regulatory Knowledge**: Familiarity with laws pertaining anti-money laundering (AML) practices critical performance success this field.
* **Investigative Acumen**: A keen eye detail necessary uncover irregular patterns indicate criminal behavior finance sector.

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

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