Sunday 28 April 2024
Select a region

Financial Crime Analyst

Compliance Enquire

 

Type:Permanent
Hours:Full Time
Reference:22392
 

Full Description

Our client is looking for a Financial Crime Analyst to ensure the delivery of high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey. The role will entail protecting the Bailiwicks international reputation within the financial services sector, attending on-site visits and preparing visit findings and thematic reports. The ideal candidate will have previous relevant experience, good knowledge of AML/CFT and display a high level of attention to detail. Contact one of our knowledgeable team today for further details on this amazing new opportunity!

For more information please visit https://www.1strecruit.co.uk/jobseekers/current-vacancies/financial-crime-analyst/.


« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?