The Commission is seeking a motivated and analytically strong individual to join our Financial Crime Division as an Analyst.
This role offers an excellent opportunity to build a career in financial crime supervision. You will support a wide range of supervisory activities, including assisting with on-site inspections and thematic reviews, and contributing to clear, high-quality reports. You will also engage with regulated firms and support wider supervisory work across the Division.
We are looking for someone with strong analytical and written skills, attention to detail, and an interest in financial services or financial crime. The role provides broad exposure across multiple sectors and offers strong support for professional development and qualifications.
Highlights of the role include:
- Assisting with maintaining and developing the Commission’s relationship with its licensees. Assisting with the handling of applications for licences, products and exemptions from an AML/CFT/CPF perspective and handling enquiries on the Handbook on Countering Financial Crime (AML/CFT/CPF).
- Assisting in planning and attending on-site visits; thematic reviews; conducting research; analysing and identifying key issues in information and data and considering matters to raise. Reviewing files, assessing risks and accurate minute taking. Reviewing responses to risk mitigation programmes and other licensee submissions and the following up as necessary on matters raised either in writing or by way of meetings with firms.
- Undertaking sectorial analyses to increase the Commission’s understanding of ML/FT/PF risk as a whole, producing trend documents, incorporating risk based analysis and presenting findings back to the industry sector as necessary.
- Attending on-site firm visits; taking minutes, asking questions and leading some interviews with more junior staff.
- Assisting with preparing and presenting visit findings and thematic reports, feedback to licensees and following up matters raised.
- Assisting with preparing and presenting licensee cases to the Risk Governance Panel.
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