Itchyfeet Recruitment Agency represents a client seeking a Financial Crime Analyst at Level 4 to join their team in Guernsey. You will support the MLRO, Deputy MLRO, and senior Compliance colleagues in addressing financial crime matters and contribute to second-line oversight and advisory services.
The role focuses on implementing a risk-based approach to anti-financial crime measures, including AML/CFT, sanctions and related duties, with cross-department collaboration to promote a culture of
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Financial Crime Analyst - AML/CFT & SAR Oversight employer: Itchyfeet Recruitment Agency
Itchyfeet Recruitment Agency is an excellent employer, offering a dynamic work environment where collaboration and operational efficiency are at the forefront. Employees benefit from a supportive culture that prioritises professional growth and continuous improvement, making it an ideal place for those seeking meaningful and rewarding employment in the UK.
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Itchyfeet Recruitment Agency Recruitment Team
