Our client is recruiting for a Senior Analyst to join their Financial Crime Division in their on-site inspection team. This is an especially exciting opportunity ahead of Guernsey’s upcoming MONEYVAL inspection. The Financial Crime Team will be leading the firm’s part of the MONEYVAL inspection although other authorities such as the States of Guernsey, Guernsey law enforcement, registry etc. will be participating in the inspection as well, therefore having the ability to collaborate with others is essential to this role. The successful candidate will demonstrate excellent report writing and interviewing skills, be analytical and demonstrate a good working knowledge of the AML/CFT handbook.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.
