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 ResultsOur client is looking for a Financial Crime Analyst to start immediately, providing support to the MLRO, Deputy MLRO and Senior Compliance colleagues in relation to financial crime matters across the Guernsey insurance business. The contract will last approximately 1 month.
In this role, you will provide administrative and operational support across a range of financial crime activities, including suspicious activity reporting, sanctions, customer due diligence, risk assessments and regulatory reporting. You will maintain accurate and confidential records, assist with monitoring and reporting requirements, and work closely with colleagues across the business to ensure financial crime matters are managed effectively and escalated appropriately.
The successful candidate will have strong attention to detail, excellent organisational and communication skills, and a high level of integrity and discretion. Previous experience within compliance, financial services, financial crime or administration would be advantageous, as would an awareness of AML/CFT/CPF and sanctions requirements. Most importantly, you will have a genuine interest in developing your knowledge of financial crime, a collaborative and proactive approach, and the ability to handle sensitive information with professionalism and confidentiality.
Ideally, this is a full-time role; however, reduced hours of 30 hours per week may be considered for the right candidate.
This 12 month fixed-term MLRO role is responsible for overseeing all financial crime obligations.The...
Become part of a locally based, global insurance and financial services firm as a Senior Financial Crime...
This private bank is looking for a candidate to strengthen the compliance function in the Guernsey office.You...
The Senior Compliance Officer will work in support of the compliance department in the prevention of...
Working within a well-established financial services business, you’ll support the MLRO and wider Compliance...
A fantastic opportunity for a highly organised and proactive Temporary Project Officer to support a key...
