Financial Crime Analyst (Data Analysis & Returns)
Job Ref: LF
41177
This is a unique opportunity to join a specialist Financial Crime team supporting data-driven supervision across the Bailiwick's financial services sector. Combining financial crime oversight with data analysis and regulatory reporting, the role offers excellent exposure to AML, risk assessment and supervisory activities.
Location
Duties for this role include, but are not limited to:
- Supporting financial crime supervision and regulatory activities.
- Assisting with data analysis, risk assessments and trend identification.
- Supporting Key Risk Indicator (KRI) monitoring and reporting.
- Assisting with financial crime returns and regulatory submissions.
- Supporting on-site inspections and thematic reviews.
- Reviewing information, documentation and risk mitigation programmes.
- Producing reports, findings and management information.
- Assisting with licence, product and exemption applications from an AML/CFT/CPF perspective.
- Supporting policy, research and financial crime projects.
- Assisting with prescribed business invoicing activities.
- Supporting reviews of Directorship Registration Regime risk profiles.
Skills / Qualifications
The ideal candidate will have experience within financial services, compliance, risk, audit, data analysis or a related environment. Strong analytical skills, attention to detail and the ability to interpret large volumes of information are essential. Candidates should possess excellent written and verbal communication skills together with a proactive approach to problem-solving and continuous learning.
How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.