Senior / Analysts, Financial Crime Division x 2

Our client is recruiting for multiple roles within their Financial Crime Division, following internal promotions and graduate rotations. They are looking for candidates at both Analyst and Senior Analyst levels. Successful candidates will be at the forefront of safeguarding the Bailiwick’s financial system and contributing to the development of the regulatory framework in alignment with global standards. The role involves engaging with a diverse range of firms, including banks, insurers, fintech companies, and legal service providers. Duties will encompass a variety of supervisory tasks, such as conducting on-site assessments, thematic reviews, and shaping policy and international standards. This is an exciting opportunity for candidates wishing to broaden their expertise in financial crime prevention. Job Duties Engage with a wide range of firms to ensure compliance with financial crime regulations. Conduct on-site assessments and thematic reviews as part of supervisory work. Contribute to the development and implementation of policies and international standards. Collaborate with other team members to enhance the effectiveness of the division. Broadly support the Bailiwick's regulatory framework while safeguarding the financial system. Participate in the assessment and mitigation of financial crime risks across diverse sectors. Job Requirements Relevant experience in financial services, particularly in compliance or regulatory roles. Strong analytical abilities and a talent for producing clear and concise reports. Knowledge of financial crime prevention practices and relevant regulations. Excellent communication skills to liaise effectively with a variety of stakeholders. A proactive approach to professional development and a willingness to learn.