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Financial Crime Investigation Analyst

3 months ago

St Peter Port, United Kingdom AP Group Ltd Full time

Position Title: Financial Crime Examination Unit Analyst

Overview: The Financial Crime Examination Unit is seeking a dedicated analyst to enhance our supervision efforts.

  • Focus on evaluating financial crime detection systems and compliance controls.
  • Utilize strong analytical capabilities and a comprehensive understanding of AML/CFT regulations.
  • Preferred backgrounds include law enforcement, financial services, auditing, or consulting.

Role Responsibilities:

The successful candidate will be tasked with the critical evaluation of financial crime systems and controls implemented by various financial institutions. This role requires a robust analytical mindset and familiarity with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) legislation. Candidates with experience in law enforcement, financial services, auditing, or professional consulting are highly regarded.