Job title: Compliance Monitoring Officer (6 months)
Job type: Contract
Emp type: Full-time
Industry: Financial Services
Functional Expertise: Compliance & Risk
Skills: CMP Testing Sanction Screening Compliance Guernsey South Africa Contract AML AML Reviews Full Time
Pay interval: Hourly
Location: Guernsey
Job published: 07/04/2025
Job ID: 51517
Contact name: Kate Lister
Phone number: +441481714634
Contact email: kate@firstcall.co.gg

Job Description

A reputable financial services firm in Guernsey is looking to recruit a Temporary Compliance Monitoring Officer to join their busy compliance team.

This short-term opportunity is ideal for someone looking to gain exposure in the compliance space and develop hands-on experience in a supportive environment.

This role will focus on assisting with AML reviews, sanctions screening, and general compliance monitoring activities.

Responsibilities include:

  • Supporting the Compliance Team Leader with AML reviews and general testing
  • Carrying out sanctions screening of new clients and regular ongoing checks
  • Completing tasks as outlined in the Compliance Monitoring Program (CMP)
  • Managing compliance inboxes and updating internal registers accordingly

You will have strong organisational and time management skills together with a methodical and detail-oriented approach to problem-solving

If you are adaptable to bespoke systems and have a proactive mindset with the willingness to provide support wherever needed then you should apply for this exciting temporary role. Send your latest CV or contact Damian on 01481 714634 or email info@firstcall.co.gg.