Intelligence Analyst
- Job Reference: 08/22374
- Date Posted: 24 September 2026
- Recruiter: Top Personnel
- Website: https://www.topjobs.je/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Contract
Job Description
Take an intelligence-led approach to supervision, proactively identifying and assessing emerging risks across the financial services sector. You ll gather, research and evaluate information from a wide range of sources, using your strong analytical skills to identify trends and inform effective regulatory decision-making. Excellent attention to detail, together with strong report writing skills is essential. Must hold a relevant AML Compliance qualification and comprehensive knowledge of AML/CFT framework. 12 month FTC.For more information contact Maddie Ruff at maddie@topjobs.je or call 01534 727323.