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We are seeking an experienced Senior Analyst specializing in Financial Crime for a prestigious and well-established... necessary uncover irregular patterns indicate criminal behavior finance sector. More information about this role... Apply Now

We’re seeking an ambitious individual for the role of Trainee Customer Due Diligence (CDD) Analyst, based right... at heart of finance and business – St Peter Port. This is your chance to become part of a dynamic team within an established... Apply Now

We are seeking to recruit an Analyst to join our Listings team in our Guernsey office to support the team in reviewing.../regulatory experience is preferable, but not essential; · Experience within a professional finance organisation or similar... Apply Now

. This position is open to applicants at Analyst level, though training will be provided for junior members who are interested in... a career change or returning to a finance workplace. There will be opportunity to gain professional qualifications... Apply Now

. This position is open to applicants at Analyst level, though training will be provided for junior members who are interested in... a career change or returning to a finance workplace. There will be opportunity to gain professional qualifications... Apply Now

environment. Reporting to the Senior Manager, the Analyst will conduct the review and analysis of Listing Applications, interact... are also a must for this position and experience within a professional finance organisation or similar is preferable, but not essential.... Apply Now

An integrated investment service provider, is looking for an Operations Control Analyst to join their team. The... finance industry/office environment.... Apply Now

We have a great opportunity for an Operations Control Analyst to be a part of a fintech company with a leading... departments (business, finance and other support functions) as well as external counterparties. More information about this role... Apply Now