Our client, are looking to appoint a Financial Crime Senior Analyst to provide advanced technical expertise across AML, CFT, CPF and Sanctions activities, handling complex cases and supporting operational leadership.
Key requirements include, but not limited to:
- Conduct and review high-risk and complex CDD/EDD cases across all supported businesses.
- Provide subject matter expertise on Guernsey AML/CFT/Sanctions requirements.
- Assist with interpretation of regulatory updates and policy changes.
- Perform second-line style QA reviews of analyst work.
- Assist with process design, system enhancements, and outsourcing transitions.
The ideal candidate would have previous experience in AML, financial crime, compliance or risk management. The successful candidate will ideally hold or be working towards a relevant qualification, have excellent analytical skills and experience in handling complex cases.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.
Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
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