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