Vacancy Search

Technical Specialist, Financial Crime

Job Ref: LF 27710
Leapfrog Jobs

This is an excellent opportunity to join this company at a middle management level, offering the chance to make significant contributions without the responsibility of managing staff

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not be limited to;
Leading AML/CFT on-site visits with licensees which may consist of full risk assessments or event driven engagements depending on the team they are in.
Conducting research, analysing and identifying key issues in information and data and considering matters to raise.
Leading or taking part in on-site inspections when required.
Reviewing post-visit feedback by team members and proposed follow-up of matters identified.
Identifying themes from visits and headlining them to the industry.

Skills / Qualifications

If you have strong analytical, communication, presentation skills and you are a pragmatic decision maker, then this could be the ideal role for you.

How To Apply

For a full job description, please call 711188, or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.

Apply Now

Email A Friend

Job Sectors