PR/026343
Home » Sanctions Screening Analyst
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.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
We have a range of resources available, all available for you to read for free.
1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT