Senior/ Financial Crime Analyst

We are seeking an experienced Senior Financial Crime Analyst to join a growing Compliance team for an insurance provider in Guernsey. Reporting to the MLRO, you will act as a financial crime subject matter expert, providing second line oversight, advice and challenge, while supporting the ongoing development of the anti-financial crime framework and promoting a strong culture of compliance and risk awareness.

Key Criteria:

• Experience in a financial crime, AML or compliance role within financial services.
• Strong knowledge of AML/CFT requirements, sanctions and financial crime controls. 
• Excellent analytical, communication and stakeholder management skills.
• Ability to provide practical, risk-based guidance in a regulated environment. 
• Relevant Compliance, AML or Financial Crime qualification, or working towards one. 
• High levels of integrity, professionalism and attention to detail.

Get in touch with our team today to find out more.