Assistant Manager, Transaction Monitoring & Sanction Screening

We’re working with a leading international bank in Jersey that is looking to appoint an Assistant Manager within its Transaction Monitoring & Sanctions Screening team. This is a pivotal opportunity for a compliance professional who thrives in a fast-paced, regulated environment and is looking to step into a key leadership role.

You will be responsible for supporting the bank’s ongoing efforts to maintain robust financial crime controls, overseeing the monitoring of transactions and screening processes, and ensuring compliance with all relevant regulatory frameworks. The role involves close collaboration with senior stakeholders, managing investigations, and preparing insightful reporting that supports decision-making across the business.

This position also offers the chance to contribute to the wider financial crime strategy, including areas such as AML, sanctions, bribery and corruption. You’ll be expected to apply your regulatory knowledge to evaluate and enhance existing systems and controls, while also supporting and guiding junior team members in their development.

The bank is committed to fostering a collaborative working culture and is open to both full-time and part-time arrangements to suit the right candidate.

More information about this role is available upon request – contact the team today for further details.