If complex financial crime cases are where you do your best work, this role is for you! Our client is seeking a senior analyst to lead from the front on AML, CFT and sanctions matters.
Location
Guernsey,
Channel Islands
Duties for this role include, but are not limited to:
- Conducting and reviewing high-risk and complex CDD and EDD cases across supported business areas.
- Investigating complex transaction monitoring, sanctions and screening alerts.
- Providing subject matter expertise on Guernsey AML, CFT, CPF and sanctions regulatory requirements.
- Making reasoned recommendations on risk mitigation, escalation or exit decisions.
- Interpreting regulatory updates and supporting the implementation of policy and procedural changes.
- Performing second-line style quality assurance reviews of analyst work.
- Identifying trends, control gaps and training needs within financial crime operations.
- Supporting the training and mentoring of analysts within the team.
- Assisting with process design, system enhancements and continuous improvement initiatives.
- Supporting onboarding of new business lines and outsourcing or operating model transitions where required.
- Maintaining clear audit trails and high-quality documentation across all casework.
Skills / Qualifications
The ideal candidate will have strong experience gained within AML, financial crime, compliance or risk management roles, with proven capability handling high-risk and complex cases. They will demonstrate excellent analytical skills, sound regulatory judgement and a strong understanding of Guernsey AML, CFT, CPF and sanctions requirements. Holding, or working towards, a relevant professional qualification is highly desirable. The successful candidate will be confident operating as a technical escalation point, with the ability to support junior staff and contribute to the ongoing enhancement of financial crime controls.
For a full job description or further information on this role please call , or email .