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Compliance Trainee, Guernsey

  • Location: Guernsey
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted about 1 year ago

  • Contact: Carla Whitham
  • Contact Email:
  • Start Date: ASAP
  • Expiry Date: 10 January 2023
  • Job Ref: 45903

Our client is seeking a graduate trainee to provide day-to-day support to the compliance team in all areas of their responsibilities.

Key tasks will include reviewing regulatory publications to identify upcoming regulatory change and tracking how this is disseminated and addressed, investigate and resolve alerts generated by the bank's sanctions screening tools, undertake retrospective monitoring of transactional activity to identify transactions or patterns of activity that may be indicative of financial crime.

Ideally you will be educated to degree level, although school leavers with good A level results will also be considered.

You will need good written and verbal communication skills, have a hands-on approach with the willingness to be adaptable and flexible when needed, and have a willingness to learn.

To apply for this role please send a copy of your CV to

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