01481 701 616
hello@source.gg
At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsBecome part of a locally based, global insurance and financial services firm as a Senior Financial Crime Analyst, providing second line oversight, advice and challenge across the Guernsey insurance business.
In this role, you will take on the responsibilities of Nominated Officer or Deputy MLRO (subject to experience, competence and regulatory approval where applicable), ensuring the business meets its obligations under the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law and the GFSC Handbook on Countering Financial Crime. You will also support the MLRO, Deputy MLRO, Money Laundering Compliance Officer and Head of Compliance as required, act as a financial crime subject matter expert on business, regulatory and system projects, and assist with the design and delivery of financial crime training for employees.
To be considered for this role, the ideal candidate will possess (or be working towards) a formal qualification in Compliance, Financial Crime, AML or a related discipline, together with a good knowledge of Guernsey AML/CFT/CPF requirements, the GFSC Handbook on Countering Financial Crime, sanctions obligations and relevant financial services legislation. You must be able to demonstrate sound judgement, honesty, integrity and a strong ethical approach in all decisions and actions, with the ability to work both independently and collaboratively with colleagues across the business.
We are partnering with a client to recruit a Senior Analyst within their Financial Crime Division, a...
We are seeking an Analyst to join the Financial Crime Team of a leading regulatory body in Guernsey.
Are you passionate about fighting financial crime and keen to make a difference in the …
We are seeking an Analyst to join the Financial Crime Division of a leading regulatory body in Guernsey.
Our client, a leading financial services organisation, is seeking a Financial Crime Senior Analyst to...
Are you ready to advance your career in financial crime compliance within the trust sector? …
