Senior Analyst Financial Crime
Job Ref: LF
26838
Posted: 2023-08-18
This role within the Financial Crime Team and is an especially exciting opportunity ahead of Guernsey's upcoming MONEYVAL inspection, the monitoring body of the Council of Europe.
MONEYVAL is a entrusted with assessing compliance with international standards to counter money laundering and the financing of terrorism and making recommendations to national authorities.
Location
Guernsey,
Channel Islands
Skills / Qualifications
The ideal candidate to join the Financial Crime team will be able to demonstrate excellent report writing and interviewing skills, be analytical and have a good working knowledge of the AML.CFT handbook.How To Apply
For the full job description or to apply for this position, please click the APPLY button or give us a call on 711188.Related Compliance Jobs in Guernsey
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