An established organisation is seeking an Analyst to join its Financial Crime Division. This is a varied role that offers the opportunity to contribute to financial crime prevention work, including participation in on-site visits and thematic reviews.

Key Responsibilities
• Assisting with licence applications, product approvals, exemptions, and enquiries from an AML/CFT/CPF perspective.
• Supporting the planning and attendance of on-site visits, reviewing files, assessing risks, and preparing accurate reports.
• Conducting thematic reviews and sectoral analyses to identify financial crime trends and emerging risks.
• Preparing reports, risk assessments, and case presentations for internal panels.
• Handling enquiries and liaising with professionals, stakeholders, and members of the public.
• Collaborating with colleagues across teams, contributing to projects, and supporting the training of new staff.

Skills & Experience
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication abilities.
• Attention to detail and the ability to manage workload in a structured and organised way.
• Experience in financial services, compliance, risk, or a related field is desirable but not essential.
• Interest in developing knowledge and qualifications in financial crime prevention and regulatory practice.
What’s in It for You?
• Opportunity to develop expertise in financial crime prevention across a broad range of sectors.
• Exposure to high-profile projects, thematic reviews, and on-site inspections.
• Support for professional training and qualifications.
• A collaborative and professional working environment with scope for career growth.

For more information, please email: admin@blinkrecruitment.gg