Senior Financial Crime Lead — AML, CFT & Sanctions Expert

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 80,000 - 100,000; Full time

Job summary

A professional recruitment firm is seeking a senior analyst to lead on anti-money laundering (AML), counter-financing of terrorism (CFT) and sanctions matters. The ideal candidate should have extensive experience in handling high-risk cases, possess strong analytical skills, and demonstrate a deep understanding of Guernsey regulatory requirements. The position involves conducting complex case reviews, providing expertise, and supporting analyst development within the team. Interested applicants should submit their CV via the Apply Now button or contact for more details.

Qualifications

• Proven capability handling high-risk and complex cases.
• Strong understanding of Guernsey AML, CFT, CPF and sanctions requirements.
• Confident operating as a technical escalation point.

Responsibilities

• Conduct and review high-risk and complex CDD and EDD cases.
• Investigate complex transaction monitoring and sanctions alerts.
• Provide subject matter expertise on regulatory requirements.
• Support training and mentoring of analysts.

Skills

Experience in AML

Strong analytical skills

Regulatory judgement

Training and mentoring

Education

Relevant professional qualification

Job description

A professional recruitment firm is seeking a senior analyst to lead on anti-money laundering (AML), counter-financing of terrorism (CFT) and sanctions matters. The ideal candidate should have extensive experience in handling high-risk cases, possess strong analytical skills, and demonstrate a deep understanding of Guernsey regulatory requirements. The position involves conducting complex case reviews, providing expertise, and supporting analyst development within the team. Interested applicants should submit their CV via the Apply Now button or contact for more details.