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Senior Analyst - Financial Crime

Guernsey

Permanent
Agency Listing
Accounting
Finance

The successful candidate will be assisting with maintaining and developing the relationship with the organisation and its licensees and will also analyse matters requiring approval, consent or comment.

Responsibilities will include planning and attending on-site visits; thematic reviews; conducting research; analysing and identifying key issues in information and data and considering matters to raise. Other tasks will include reviewing files, assessing risks and accurate minute taking.

We would like to hear from adaptable organised, efficient professionals ideally with relevant compliance experience.

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