Financial Crime Analyst

We’re looking for a proactive and detail‑driven Financial Crime Analyst to execute robust financial crime controls in line with established policies and Guernsey regulatory requirements.

In this role, you’ll support the prevention, detection, and reporting of financial crime risk through high‑quality customer due diligence, monitoring, investigations, and escalation activity. You’ll maintain accurate records, contribute to timely case management, and stay up to date with evolving AML, CFT, CPF, and Sanctions obligations while playing an active part in team knowledge sharing.

Key Criteria:

• Experience in AML, financial crime, compliance, or risk management.
• Skilled in CDD/EDD, including beneficial ownership, source of funds/wealth, and PEP/high‑risk reviews.
• Strong knowledge of Guernsey regulatory and documentation requirements.
• Able to investigate transaction monitoring alerts and review sanctions.
• Maintains clear audit trails, accurate case notes, and meets turnaround times.
• Confident in identifying and escalating suspicious activity and supporting SAR processes.
• Committed to continuous learning and completing mandatory AML/CFT/CPF/Sanctions training.

Get in touch with our team to see the full job description today!