Financial Crime Analyst - AML/CFT & SAR Oversight
Listed on 2026-09-29
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Finance & Banking
Financial Crime
Itchyfeet Recruitment Agency represents a client seeking a Financial Crime Analyst at Level 4 to join their team in Guernsey. You will support the MLRO, Deputy MLRO, and senior Compliance colleagues in addressing financial crime matters and contribute to second-line oversight and advisory services.
The role focuses on implementing a risk-based approach to anti-financial crime measures, including AML/CFT, sanctions and related duties, with cross-department collaboration to promote a culture of
The Financial Crime Analyst - AML/CFT & SAR Oversight position in the Finance, Legal field is open for applications.
Full responsibilities and requirements are described in the listing above.
Learn more about the Financial Crime Analyst - AML/CFT & SAR Oversight role in the description above.
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