Marcus

Marcus: Email & Phone Number

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Trainee Intelligence Analyst at Jersey Financial Services Commission|Jersey

Position:

Trainee Intelligence Analyst at Jersey Financial Services Commission

Location:

Jersey

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Last updated: 2026-06-17
Updated: 2026-06-17

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Work Experience 3 years

Trainee Intelligence Analyst at Jersey Financial Services Commission

Jan 2025 - Current

Suspicious Activity Reporting Unit Quality Control at Santander UK

Oct 2024 - Dec 2024

Court Order Reporting Unit at Santander UK

Apr 2024 - Oct 2024

Suspicious Activity Reporting Unit Investigator & Quality Control at Santander UK

Oct 2023 - Jun 2024

Marcus started working in 2023, then the employee has changed 1 company and 3 jobs. On average, Marcus works for one company for 8 months.

Their professional focus is Anti-Money Laundering, Customer Service, and Due Diligence across 3 core areas.

Marcus holds Financial Intelligence Specialist, Advanced Certificate In International Regulatory Compliance, and Certificate of Higher Education in Cyber Security certifications.

Education

BPP University

Bachelor of Science - BSc at University of Winchester

Marcus Namesakes

Name
Company
Position
Marcus
Vital Staffing Group LLC
Business Development Manager
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Marcus
Chief Engineer
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Marcus
Quality Assurance Specialist
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Other employees at Jersey Financial Services Commission

Name
Company
Position
Ray Dillet
Jersey Digital Asset Innovation Council
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Sintija Mansford
Financial Crime Coordination Officer
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