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