Financial Intelligence Officer

Red Snapper Recruitment are recruiting for a Financial Intelligence Officer for a Financial Intelligence Unit in the Channel Islands.

Location: Guernsey (permanent, based on Island)
Contract: Permanent
Salary: -53,271 - -82,506 per annum, (depending on experience)
Vetting: Will need to be able to attain SC

Main duties and responsibilities

• To undertake activities to support the AML/ CFT Strategy to ensure and promote its effectiveness and compliance with the FATF International Standards on AML/ CFT along with other international standards in respect of Bribery and Corruption, Terrorist Financing, Sanctions and Proliferation.
• To ensure the prompt and accurate recording of FIU data and to maintain records relevant to own work area.
• To support in the administration and development of all FIU databases including THEMIS to ensure compliance with the FATF International Standards on AML/ CFT.

This list is not extensive, and full job description can be provided.

Person Specification

ESSENTIAL

• Excellent written and verbal communication skills, with the ability to undertake written research, extract relevant information, evaluate, and draw conclusions in a clear and concise manner.
• Excellent administrative and organisational skills, maintaining a methodical approach to working practices with excellent attention to detail and the ability to work to tight deadlines.
• Able to always act with a high degree of integrity, to be entirely trustworthy and display an excellent understanding of the need for complete confidentiality when dealing with secure or sensitive matters, information or documents.
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  Due to the high volume of applications received, if you do not hear from us within 7 working days, I am afraid your application has been unsuccessful.
  
  RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. Red Snapper Recruitment is a member of the Red Snapper Group. The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) - a free and confidential service to candidates. The Red Snapper Recruitment Group is an equal opportunities employer.