Our client, are looking for a Financial Crime Analyst to execute Financial Crime controls in line with policies and procedures, supporting effective prevention, detection, and reporting of financial crime risk.
Key requirements include, but not limited to:
- Ensure accurate and complete documentation in line with Guernsey requirements.
- Investigate transaction monitoring alerts.
- Maintain clear audit trails and case notes
- Assist with internal disclosures and information gathering for SARs.
- Maintain up-to-date knowledge of AML, CFT, CPF and Sanctions obligations.
The ideal candidate would have previous experience in AML, financial crime, compliance or risk management.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call