05 Dec 2023

Assistant Manager - Financial Crime Analyst

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Are you seeking a new challenge? A large financial investment company is looking for a Financial Crime Analyst to join their Private Wealth team for 12-months.

The successful candidate will be responsible for investigations and dealing with internal referrals from the Accounts team and executing day-to-day administrative and legal formalities as well as supporting the MLRO.

If you have a good understanding of the Guernsey Financial Crime Regulations and have previous investigatory experience, then candidates with transferable skills may apply as this could be the perfect role for you.


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