Support and monitor financial crime and compliance activities, including AML/CFT/CPF/sanctions, risk assessments, regulatory reporting, and control reviews. Collaborate with Compliance, Risk, and Operations teams to provide practical support and escalate matters as needed. Requires experience in financial crime, AML/compliance, or financial services with strong attention to detail and communication skills.
Financial Crime Officer
Guernsey
Permanent
Agency Listing
Finance
Seeker Insight
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