Analyst – Financial Crime Division, Guernsey

An established organisation is seeking an Analyst to join its Financial Crime Division. This is a varied role that offers the opportunity to contribute to financial crime prevention work, including participation in on-site visits and thematic reviews. Key Responsibilities • Assisting with licence applications, product approvals, exemptions, and enquiries from an AML/CFT/CPF perspective. • Supporting the planning and attendance of on-site visits, reviewing files, assessing risks, and preparing accurate reports. • Conducting thematic reviews and sectoral analyses to identify financial crime trends and emerging risks. • Preparing reports, risk assessments, and case presentations for internal panels. • Handling enquiries and liaising with professionals, stakeholders, and members of the public. • Collaborating with colleagues across teams, contributing to projects, and supporting the training of new staff. Skills & Experience • Strong analytical, research, and problem-solving skills. • Excellent written and verbal communication abilities. • Attention to detail and the ability to manage workload in a structured and organised way. • Experience in financial services, compliance, risk, or a related field is desirable but not essential. • Interest in developing knowledge and qualifications in financial crime prevention and regulatory practice. What’s in It for You? • Opportunity to develop expertise in financial crime prevention across a broad range of sectors. • Exposure to high-profile projects, thematic reviews, and on-site inspections. • Support for professional training and qualifications. • A collaborative and professional working environment with scope for career growth.