Our client is seeking a Compliance focused Intelligence Analyst!

The Intelligence Team is responsible for receiving, researching, and analysing information, both proactively and reactively from a wide range of sources to identify compliance related concerns across both regulated and non-regulated entities. Through their research the information is turned into credible intelligence and is disseminated in a timely manner through the delivery of Intelligence reports to the relevant stakeholders.

Requirements:

This role would suit an individual with strong interpersonal communication skills, and the ability to provide clear guidance and conduct meetings with internal and external stakeholder, with strong attention to detail and accuracy. The successful candidate should demonstrate strong report writing skills and ability to clearly articulate the analysis and outcomes.

The candidate will have a comprehensive background in the financial services industry and have/working towards a relevant AML/compliance qualification (or equivalent). Having a knowledge of relevant financial services and Financial Crime Risk management and an understanding of the Jersey International regulatory standards is desirable.

For more information, please contact Stu Wheeldon on 01534 707816 or email your CV to jobs@excel-recruitment.com