Analyst - Financial Crime

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-15268
Job Location: Guernsey

A great opportunity to assist to protect and enhance the Bailiwick’s international reputation within the financial services sector.
The successful individual will be participating in both on and off-site and thematic work focusing on AML/CFT risk for all sectors within the Finance Industry.

We are looking for methodical, meticulous, candidates ideally with AML/CDD experience and who are analytical and collaborative.

For more information please call one of our Recruiters.

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