Financial Crime Analyst – Full Time, Permanent

Kickstart Your Career in Financial Crime! Are you looking to transition into a rewarding career in compliance? We are seeking a motivated Financial Crime Analyst to join a professional and expert team. This is a fantastic opportunity to play a key role in preventing and detecting financial crime while gaining invaluable industry experience. The Role: In this essential role, you will execute core financial crime controls, ensuring the business remains compliant with Guernsey’s regulatory standards. You will be responsible for meticulous documentation and investigative work to mitigate risk. Key Responsibilities: • Performing CDD and EDD reviews, including beneficial ownership and source of wealth assessments. • Investigating transaction monitoring alerts and screening results for sanctions or PEPs. • Maintaining clear, auditable case notes and supporting the internal disclosure process. • Ensuring all documentation aligns with local regulatory requirements. The Ideal Candidate: You should have a background in AML, financial crime, or risk management. This role is also a great match for entry-level or transition candidates with strong investigative and documentation skills. How to Apply: