Financial Crime Compliance Specialist (Level 3)

Financial Crime Compliance Specialist (Level 3)

Full-Time No working from home possible
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Itchyfeet Recruitment Agency's client is seeking a Financial Crime Support Analyst (Level 3) to join the Guernsey team. You will provide vital administrative and operational support to the MLRO, Deputy MLRO, and senior compliance colleagues, helping manage AML, CFT, and sanctions processes.

You will log SARs, maintain records, assist with trend analysis, and safeguard confidentiality while collaborating with Compliance, Risk, and Operations.

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Financial Crime Compliance Specialist (Level 3) 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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Contact Details:

Itchyfeet Recruitment Agency Recruitment Team