Our Client is seeking a Sanctions Specialist to support its Compliance team.

In this role, you will be involved in monitoring compliance, updating policies, and reporting to leadership. ​ You’ll work in a tech-enabled, collaborative environment with opportunities for professional growth and process improvement.

Responsibilities

• Monitoring sanctions compliance
• Assisting with sanctions screening activities
• Providing compliance advisory support
• Reporting and maintaining compliance data
• Updating sanctions policies and procedures

Requirements:

• Experience in compliance monitoring/audit
• Attention to detail, strong communication skills.
• Knowledge of AML and sanctions regulations in Jersey/Guernsey would be desirable..

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