Our client is a high-profile, highly influential specialist entity and a cornerstone of the Bailiwick's financial services sector. Known for its progressive and adaptive approach to innovation, this organization plays a critical role in maintaining Guernsey’s international reputation as a premier, clean financial center. Joining their dedicated Financial Crime Division offers unparalleled exposure across all sectors of the local industry —including banking, fiduciary, investment, and emerging fintech spaces like virtual assets.

This is a phenomenal career-defining move for an analytical professional looking to transition into financial crime prevention, expand their regulatory knowledge, and achieve fully supported professional qualifications.

Key Responsibilities
As an Analyst within this specialized division, you will assist with the comprehensive financial crime supervision of licensed firms and individuals. Principal duties include:
• Risk Analysis & Intelligence: Undertaking sectoral analyses to identify money laundering, terrorist financing, and proliferation financing (ML/TF/PF) risk trends across the industry.
• On-Site & Off-Site Supervision: Assisting in planning and attending on-site risk assessments, conducting files reviews, taking minutes, and leading interviews with more junior staff.
• Stakeholder Engagement: Handling licensing applications, product exemptions, and general inquiries regarding the Handbook on Countering Financial Crime.
• Reporting & Presentation: Reviewing licensee submissions, drafting clear and concise reports, and assisting with preparing cases for the Risk Governance Panel.
• Policy & Projects: Assisting with statistical exercises, reviewing internal procedures, and supporting the division's response to international standards and global financial crime recommendations.

The Ideal Candidate

They are looking for an inquisitive, detail-oriented individual who possesses a "can-do" attitude and a strong desire to specialize in financial crime prevention.

• Background: Experience working within a financial services or similar regulated environment. Deep knowledge of every sector is not required; a willingness to learn is key.
• Skills: Strong analytical capabilities with the ability to interpret data, identify trends, and produce high-quality, accurate written work.
• Communication: Confident communication skills, comfortable interacting with licensees and internal panels alike.
• Mindset: Highly organized, proactive in taking responsibility for workloads, and adaptable to shifting industry demands.

For more information, please email: admin@blinkrecruitment.gg. Please visit our website www.blinkrecruitment.gg for our latest vacancies.