Friday 03 May 2024
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Senior Analyst, Financial Crime - Guernsey

Compliance Enquire

 

Type:Contract
Hours:Full Time
Reference:28666
 

Full Description

Our client is seeking a Senior Analyst to join their Financial Crime Team, on a temporary basis for a period of 6 - 9 months. In this role you will be assisting with maintaining and developing relationships, planning and attending on-site visits, conducting research, analysing and identifying key issues and preparing reports with your findings. Candidates need to demonstrate a good working knowledge of the AML/CFT Handbook and have excellent written and verbal communication skills. If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by emailteam@itchyfeet.ggor by calling01481 722817, alternatively you can submit your CV to our team byclicking here. Please feel assured that all enquiries will be treated with the utmost discretion.

For more information please visit http://www.itchyfeetoffshore.com/jobs/28666-senior-analyst-financial-crime/.


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