Thursday 22 February 2024
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Financial Crime Senior Analyst

Compliance / Risk / CDD / KYC / File Review Enquire

 

Type:Permanent
Hours:Full Time
Reference:SOURCE-16692
 

Full Description

This large, locally established organisation is looking for an experienced candidate to join their busy Guernsey team. The successful individual will be participating in both on and off-site and thematic work focusing on AML/CFT risk for all sectors within the Finance Industry. We are looking for methodical, meticulous, candidates with AML/CDD experience and who are analytical and collaborative. For more information please call one of our Recruiters.

For more information please visit https://www.source.gg/jobs/16692/financial-crime-senior-analyst.


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