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Back to ResultsA local business is seeking a focused Analyst for its Data Analysis and Returns Team within the Financial Crime Division.
This entry-to-mid-level career opportunity relies on working with regulatory data to identify financial crime trends and map residual risks across the Bailiwick.
You will analyze firm submissions, handle KRI alerts, and support the broader team during on-site inspections and thematic reviews. Collaborating across divisions, you will draft accurate, high-quality management reports and handle enquiries regarding the AML/CFT/CPF Handbook.
Ideal candidates possess strong analytical abilities, excellent written skills, and keen attention to detail. Professional qualification training is highly supported.
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