Job title: Senior Support Sanctions Specialist
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Job published: 11-07-2025
Job ID: 48397

Job Description

Senior Support – Sanctions Specialist


Join our dynamic, tech-enabled Compliance Team, where you’ll play a critical role in sanctions compliance and financial crime monitoring across our Channel Islands operations. This is an exciting opportunity to work in a collaborative environment focused on innovation, process improvement, and professional growth.

You’ll support sanctions screening, monitoring, and advisory work, helping the firm meet regulatory obligations under Guernsey and Jersey AML regulations. Your work will include report preparation, policy development, regulatory data management, and the opportunity to help drive compliance transformation projects.

For this role you will need a Strong understanding of AML/CFT/CPF frameworks, with a focus on sanctions, 3+ years of experience in compliance, audit, or financial crime, relevant qualification (e.g. ICA, ACAMS, Audit or Legal certifications preferred)

Ready to take the next step in your compliance career? Apply now and make a difference in a forward-thinking, supportive team.

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