Technical Specialist, Financial Crime - Guernsey

Job Reference: 30313
Job Type: Permanent Vacancy
Job Location: Guernsey

Our client is looking for a Technical Specialist within their Financial Crime division on a permanent full-time basis. You will be assisting with the implementation of the Balanced Scorecard and formulation of plans for achieving business objectives over a performance period, anticipating potential problems and taking pre-emptive action, leading or taking part in AML/CFT/CPF on-site visits which may consist of full risk assessments, thematic or event driven engagements and conducting research, analysing and identifying key issues in information and data and considering matters to raise. 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.

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