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Analyst - Financial Crime
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Discover more opportunities than anywhere else. Find more jobs nowAnalyst - Financial Crime
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
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.
- 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.
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 jobs@leapfrogjobs.com.
If you wish to apply for this role, please submit your CV via the Apply Now button below.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.