Senior Financial Crime Lead — AML, CFT & Sanctions Expert
|
Leapfrog Recruitment Consultants
Daliburgh
A professional recruitment firm is seeking a senior analyst to lead on anti-money laundering (AML), counter-financing of terrorism (CFT) and sanctions matters. The ideal candidate should have extensive experience in handling high-risk cases, possess strong analytical skills, and demonstrate a deep understanding of Guernsey regulatory requirements. The position involves conducting complex case... |
View salary & More Info |
|
an hour ago
|
|