Assistant Manager - Sanctions Screening
Job Ref: LF
40186
This is a strategic role for an experienced professional to oversee transaction monitoring and sanctions screening within a financial services environment. This position involves managing systems, ensuring regulatory compliance, and leading a team in detecting and mitigating financial crime risks.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Overseeing transaction and sanctions monitoring processes.
Designing controls to meet anti-financial crime obligations.
Analysing sanctions lists and monitoring legal/regulatory updates.
Managing suspicious activity reporting and stakeholder communications.
Producing MI reporting for internal and regulatory use.
Leading and supporting a high-performing team.
Supporting the broader risk and internal controls strategy.
Promoting collaborative working and continuous improvement.
Skills / Qualifications
The ideal candidate will hold a degree or relevant professional qualification (e.g. ICA/CISA) and have 6–7 years’ experience in financial crime or compliance roles. In-depth knowledge of sanctions, AML, bribery, and corruption regulations (UK, EU, US) is required. Experience with financial crime systems, complex structures, and transaction monitoring tools is essential. Candidates must demonstrate leadership, problem-solving, and a proactive, risk-based mindset.How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.