Sanctions Screening Analyst

  • Mid-Level
  • Guernsey
  • Negotiable GBP / Year

PR/026343

Job Description

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Are you detail-driven and passionate about compliance? We’re looking for a Sanctions Screening Analyst to support a Customer Onboarding team, helping them stay one step ahead in managing risk and delivering outstanding service.

 

What you’ll be doing:
As part of this dedicated team, you’ll play a key role in ensuring the customer screening processes run smoothly and efficiently. You’ll work across departments to review alerts, investigate potential risks and ensure regulatory obligations are met – all while keeping our customers’ needs at the heart of what you do.

 

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

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