Analyst - Financial Crime

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 30,000 - 50,000; Full time

Job summary

A recruitment agency is seeking an Analyst to join its Financial Crime Division in Daliburgh. This role involves assisting with regulatory enquiries, conducting on-site visits, and analyzing data to combat financial crime. Ideal candidates will have experience in financial services and strong analytical skills. The position offers opportunities for professional development in financial crime prevention.

Qualifications

• Experience in financial services or a related environment.
• Eager to expand expertise in financial crime prevention.
• Willingness to study towards relevant qualifications.

Responsibilities

• Assist with licence applications, exemptions, and AML/CFT/CPF enquiries.
• Plan and attend on-site visits and thematic reviews.
• Review customer files, assessing risks, and analysing data.
• Support consultations and policy updates linked to financial crime.
• Produce accurate written work and present findings.
• Liaise with firms, regulators, and stakeholders.
• Contribute to training of new staff.

Skills

Analytical skills

Communication skills

Detail-oriented

Job description

Our client is seeking an Analyst to join its Financial Crime Division! This is a varied role offering the opportunity to contribute to the supervision of firms across multiple sectors, helping to ensure the Bailiwick continues to meet international standards in countering money laundering, terrorist financing, and proliferation financing.

Location

Duties for this role include, but are not limited to:

• Assisting with licence applications, exemptions, and AML/CFT/CPF enquiries.
• Planning and attending on-site visits and thematic reviews, including report writing and feedback.
• Reviewing customer files, assessing risks, and analysing data to identify trends.
• Supporting consultations and policy updates linked to global financial crime recommendations.
• Producing accurate written work and presenting findings to internal panels.
• Liaising with firms, regulators, and stakeholders, and engaging in industry-wide projects.
• Contributing to training of new staff and continuous improvement initiatives.

Skills / Qualifications

The ideal candidate will have experience in financial services or a related environment, with strong analytical and communication skills. They will be detail-oriented, capable of producing high-quality reports, and eager to expand their expertise in financial crime prevention. A willingness to study towards relevant qualifications will be encouraged and supported.

For a full job description or further information on this role please call 711188, or email [e-mail].

If you wish to apply for this role, please submit your CV via the Apply Now button below.

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