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 ..... full job details .....