Senior Analyst Financial Crime

Job Ref: LF 26838
Posted: 2023-08-18
Leapfrog Jobs

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.


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.
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