Our client is a well-established international insurance and financial services business looking for a Financial Crime Support Analyst to join its Guernsey Compliance function.

This is the more support-focused and developmental of their Financial Crime opportunities. It would suit someone with experience across compliance, financial crime, administration or financial services who wants to build stronger specialist knowledge.

You will provide day-to-day support to the MLRO, Deputy MLRO, Money Laundering Compliance Officer and Head of Compliance, helping maintain effective financial crime processes and controls.

What You’ll Be Doing
• Supporting AML, CFT, sanctions and wider financial crime administration.
• Assisting with Suspicious Activity Report records and related documentation.
• Maintaining financial crime trackers, records and management information.
• Supporting CDD, EDD, client risk assessment and ongoing monitoring activity.
• Assisting with regulatory reporting, risk assessments and control reviews.
• Working closely with Compliance, Risk, Operations and wider Group teams.

About You
Our client is open to candidates with relevant experience in compliance, financial crime, administration or financial services.

You will need strong attention to detail, good organisational skills and the confidence to handle sensitive information appropriately.

Some knowledge of AML, CDD, EDD, sanctions or suspicious activity reporting would be useful, but there is good scope to develop further within the role.

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