Financial Crime Senior Analyst - 12-15 Month Fixed Term Contract (Maternity Cover)
Canaccord Wealth (International) Limited
Investment Management · 501-1,000 employees
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About the role
The role involves supporting the operation and oversight of financial crime controls, including sanctions screening and transaction monitoring. You will also provide compliance advice, assist with regulatory audits, and contribute to the development of internal policies.
What they look for
Requirements
Candidates should have previous experience in a Compliance, AML, or Financial Crime role within a regulated financial services environment. A relevant professional qualification in compliance or AML is also required or currently being pursued.
Benefits
Full description
Financial Crime Senior Analyst - 12-15 Month Fixed Term Contract (Maternity Cover)
Application Deadline: 21 October 2026
Department: Compliance
Employment Type: Temporary
Location: Guernsey
Description
We are seeking an experienced Financial Crime Senior Analyst to join our Compliance team on a 12-15 month fixed-term contract covering a period of maternity leave. This is an excellent opportunity to gain exposure to a broad range of compliance and financial crime activities within a dynamic, multi-jurisdictional wealth management business.
Working closely with colleagues across Jersey, Guernsey, and the Isle of Man, you will play a key role in supporting the businesses financial crime framework to achieve its regulatory obligations while also contributing to compliance projects, monitoring activities and regulatory initiatives.
Key Responsibilities
- Supporting the operation and oversight of financial crime controls, including sanctions screening, transaction monitoring and compliance monitoring activities.
- Providing timely and practical advice on compliance and financial crime matters to colleagues across the business.
- Assisting with regulatory inspections, audits, compliance projects and the preparation of management information and committee reporting.
- Supporting the maintenance and development of compliance policies, procedures and regulatory frameworks.
- Monitoring regulatory developments and helping ensure the business remains compliant with its obligations across multiple jurisdictions.
- Working collaboratively with colleagues to identify, manage and escalate compliance risks where appropriate.
The full job description is available in the documents section.
Skills, Knowledge and Expertise
- Previous experience within a Compliance, AML or Financial Crime role, ideally within a regulated financial services environment.
- A good understanding of financial crime regulations and regulatory requirements within Guernsey, Jersey and/or the Isle of Man.
- Strong analytical and problem-solving skills, with excellent attention to detail.
- The ability to quickly build effective relationships and communicate confidently with a wide range of stakeholders.
- A proactive approach, strong organisational skills and the ability to manage competing priorities.
- A relevant compliance, AML or financial crime qualification (or be working towards one).
Benefits
- Competitive benefits package including contributory pension scheme
- Medical care for yourself, partner, and dependant children
- Parking
- Learning and development opportunities
- Modern office with sit-stand desks.
