Sanctions Specialist

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

Location: 
Jersey
Type: 
Permanent
Discipline: 
Compliance, CDD & Risk
Job Posted: 
Fri, 11 Jul 2025
Closing Date: 
Thu, 09 Oct 2025
Reference: 
12732

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