Financial Crime Senior Analyst – Full Time, Permanent

Take the Next Step in Your Compliance Career! Are you an experienced professional looking for a technical and rewarding challenge? We are seeking a Financial Crime Senior Analyst to join a leading expert team in Guernsey. This is an excellent opportunity for someone with advanced technical knowledge to handle complex investigations and provide key support to operational leadership. The Role: As a Senior Analyst, you will be a key figure in managing high-risk and complex cases, ensuring that all activities align with the highest regulatory standards. You will act as a subject matter expert and play a vital role in mentoring others and driving quality within the team. Key Responsibilities: • Conducting and reviewing high-risk and complex CDD/EDD cases across multiple business lines. • Investigating complex transaction monitoring and sanctions alerts with a high level of technical precision. • Providing subject matter expertise on Guernsey AML/CFT/Sanctions requirements. • Performing Quality Assurance (QA) reviews of analyst work to ensure accuracy and compliance. • Assisting with the interpretation of regulatory updates and supporting system or process enhancements. The Ideal Candidate: You will have significant experience in AML, financial crime, or risk management. Excellent analytical skills and a proven track record of handling complex investigations are essential. Ideally, you will hold or be working towards a relevant professional qualification. How to Apply: