Financial Crime Analyst - AML/CFT & SAR Oversight

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