Senior Client Due Diligence Officer

Join a leading global private markets investment manager and play a pivotal role in ensuring robust AML and Customer Due Diligence (CDD) oversight. We’re looking for a Senior CDD/AML Specialist to drive compliance, manage service providers, and support a high-performing team. What you’ll be doing ⭐ Maintaining and implementing risk-based AML/CDD oversight programs across service providers ⭐ Perform control testing, review processes, and challenge junior team members ⭐ Develop and enhance AML/CDD operations to meet regulatory and governance standards ⭐ Collaborate with client-facing teams, service providers, and regulators to maintain compliance ⭐ Lead and contribute to local and global CDD/AML projects with tight deadlines What you’ll bring ⭐ 5+ years’ experience in Guernsey private markets/funds, ideally with Nominated Officer or MLRO support experience ⭐ Strong knowledge of GFSC CFC Handbook and Guernsey AML regulations ⭐ Proven ability to translate regulatory requirements into operational practice Why join ⭐ International, professional environment with exposure to private markets and complex structures ⭐ Opportunity to shape AML/CDD programs and influence best practice ⭐ Collaborative, fast-paced culture with mentorship and development opportunities