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Senior Analyst, Financial Crime

Job Ref: LF 27711
Leapfrog Jobs

This is a great opportunity to join a a growing and supportive team of supervisors and progress their career.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to:
Assisting with maintaining and developing the Company's relationship with its licensees.
Planning and attending on-site visits, conducting research, analysing and identifying key issues in information and data and considering matters to raise.
Assisting with reviewing files, assessing risks and undertaking accurate minute taking.
Analysing licensees' periodic returns and financial statements and any other information which might affect their continuing ability to meet the licensing criteria.

Skills / Qualifications

If you have excellent report writing and communication skills, with a good knowledge of the AML handbook, get in touch.

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.

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