01481 715757
guernsey@ap-personnel.com
Here at AP Personnel, we believe in offering friendly, professional and thorough recruitment services to our clients and candidates in the Guernsey and Jersey. Part of the AP Group and with a focus on junior to mid-management jobs in the finance and commercial sectors, we have consistently delivered top quality recruitment solutions in the Channel Islands for nearly a quarter of a century!
Having worked in the finance industry in Guernsey, CEO Gina Le Prevost identified a gap in the market for a high-quality recruitment consultancy and formed AP Personnel in 1990 from an office in the centre of St Peter Port. The business was an instant success and we haven't looked back since!
We are delighted to be the recruitment partner of choice for an ever growing number of the Island's leading organisations and take great pride in offering our candidates the most exciting opportunities Guernsey and Jersey have to offer!
Back to ResultsWe have an exciting opportunity for a candidate to become the Sanctions Screening Compliance Analyst to take ownership of the world-check screening system. You will ensure that screening alerts are processed accurately and resolved in accordance with the relevant policies and procedures, as well as providing general support to the wider AML Monitoring and Oversight Team.
Some previous experience within the compliance and / or risk area of a financial services business is desirable, as well as excellent team work, pragmatic, with strong research and analytical skills. You will need good software skills, and be proficient in the use of the internet as a research resource.
You will need to have strong attention to detail, with excellent time management, organisational, and prioritisation techniques. You will be results focused and deadline driven, with the ability to work independently, alongside excellent communication and problem-solving skills.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.
Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
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