A Company based in the Channel Islands is looking for a Senior Support – Sanctions Specialist to join the Risk, Ethics and Compliance team.
In this role, the successful candidate will support the firm’s adherence to sanctions and financial crime regulations across Jersey and Guernsey, working closely with internal teams and a Centre of Excellence. Key responsibilities include sanctions screening, compliance monitoring, reporting, and providing guidance on regulatory requirements. They will also support policy updates and contribute to training and development across the firm.
We’re seeking someone with experience in compliance, audit, or internal audit, ideally with knowledge of Channel Islands AML and sanctions frameworks. Strong attention to detail, communication skills, and a proactive approach are essential. Relevant qualifications such as ACCA, ICA, or ACAMS are desirable.
Join a supportive team where innovation, growth, and collaboration are valued. Apply today!
More information about this role is available upon request – contact the team today for further details.