Financial Crime Senior Analyst

• Job Reference: 24605
• Date Posted: 29 January 2026
• Recruiter: 1st Recruitment Group
• Website: https://www.1strecruit.co.uk
• Location: Guernsey
• Salary: On Application
• Sector: Compliance/Risk/Internal Audit
• Job Type: Permanent
• Duration: Full Time

Job Description

Our client, a leading financial services organisation, is seeking a Financial Crime Senior Analyst to provide advanced technical expertise across AML, CFT, CPF, and sanctions activities.