Full Description

A great opportunity to assist to protect and enhance the Bailiwicks international reputation within the financial services sector. Duties will include, leading or taking part in AML/CFT/CPF on-site visits which may consist of full risk assessments, thematic or event driven engagements, conducting research, analysing and identifying key issues in information and data and considering matters to raise, reviewing post-visit feedback by team members and proposed follow-up of matters identified, producing good quality reports including concise file reviews to demonstrate non- compliance, being involved in the consideration of cases within the Divisions remit which may require some form of regulatory action, including formal enforcement measures, and referral and cooperation with the Enforcement Division and identifying themes from supervisory visits and assessing trends with the Director and Deputy Directors, headlining them to the industry, where required. The successful candidate will have a good working knowledge of the Handbook on Countering Financial Crime (AML/CFT/CPF) and applications will demonstrate experience in financial crime related roles, excellent report writing skills and communication skills.

For more information please visit https://www.source.gg/jobs/17462/senior-analyst---financial-crime.

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