Our client, are looking for a Financial Crime Analyst to execute Financial Crime controls in line with policies and procedures, supporting effective prevention, detection, and reporting of financial crime risk. Key requirements include, but not limited to: Ensure accurate and complete documentation in line with Guernsey requirements. Investigate transaction monitoring alerts. Maintain clear audit trails and case notes Assist with internal disclosures and information gathering for SARs. Maintain up-to-date knowledge of AML, CFT, CPF and Sanctions obligations. The ideal candidate would have previous experience in AML, financial crime, compliance or risk management. To apply for this role please send a copy of your CV to or call 01481 743078. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit. jobsinguernsey jobsearch hiringnow jobopportunity applynow recruitmentagency AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https:///