Job Reference: 33344
Job Type: Permanent Vacancy
Job Location: Guernsey

Our client is seeking a detail-oriented Sanctions Screening Analyst to join their team in Guernsey on a permanent, full-time basis. This role plays a key part in the Customer Onboarding function, with a focus on reviewing sanctions and politically exposed persons (PEP) alerts, adverse media, and ensuring compliance with regulatory obligations. The successful candidate will support effective risk management, customer service, and continuous improvement within a dynamic financial environment. Job Duties: Analyse sanctions, terrorism, PEP, and enforcement alerts to identify matches or discount false positives Conduct investigations and escalate confirmed or unclear matches as appropriate Review adverse media alerts and identify financial crime red flags Maintain accurate and timely management information using team trackers Use investigative tools and data sources to mitigate risk Deliver excellent service to customers and stakeholders Support implementation of changes to systems and processes Operate in line with the organisation’s risk management framework and compliance policies Escalate any concerns or irregularities to the line manager Ensure customer confidentiality and maintain data security standards Participate in learning and development to build expertise and support career progression Job Requirements: Educated to A-Level standard or equivalent work experience 1–3 years of experience in banking, finance, or a related sector Strong analytical skills and high attention to detail Ability to manage pressure and prioritise effectively Positive and flexible team player with a proactive approach to change Strong communication, problem-solving, and decision-making skills Self-motivated and capable of working independently and collaboratively Strong relationship-building skills and resilience Understanding of KYC, sanctions regulations, and customer onboarding Familiarity with banking operations and payment/transaction processing Proficiency in Microsoft Office applications What You’ll Love:Our client provides a supportive and professional environment that encourages continuous learning, innovation, and collaboration. With a strong emphasis on customer outcomes and regulatory compliance, this is a rewarding opportunity to contribute to a well-respected financial institution while building your career in compliance and risk management. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here

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