Job title: Sanctions Screening Analyst
Job type: Permanent
Emp type: Full-time
Industry: Financial Services
Functional Expertise: Compliance & Risk
Skills: Guernsey Sanctions Financial crime Compliance Risk Onboarding review Terrorism PEP Enforcement
Salary type: Annual
Location: Guernsey
Job published: 2024-10-21
Job ID: 44764
Contact name: Damian Gregory
Phone number: +441481714634
Contact email: damian@firstcall.co.gg

Job Description

One of our valued clients - an award winning bank - is growing, as a result, they are recruiting for the new role of Sanctions Screening Analyst in their Guernsey office.

This role would suit an individual who is detail-oriented with a passion for ensuring compliance and mitigating risk.

Responsibilities include:

  • Review Sanction, Terrorism, PEP and Enforcement generated customer alerts.
  • Complete adverse media screening and identify any Financial Crime red flags and escalate as appropriate.
  • Reviewing systems, available data and investigative tools to mitigate risks.
  • Record and update relevant, accurate and timely MI in the teamwork trackers where relevant and as needed by the Team Lead.

You should be able to work to tight deadlines - often under pressure - while maintaining a high level of accuracy, support the implementation of change to systems. operate within the Risk Management Framework and ensure that any concerns are escalated to the line manager.

If you are a team oriented individual with a keen interest in compliance then this may be the role for you. For more information or to apply please email Damian at info@firstcall.co.gg or call 01481 714634 

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