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AML Consultant

Guernsey

Full Time
Permanent
Agency Listing
Finance

Join a global financial leader as an AML Consultant, where you'll play a key role in ensuring compliance with evolving anti-money laundering regulations. You’ll work within a collaborative AML Operations team, supporting key clients and driving high standards in due diligence and regulatory reviews.

Ideal candidates will bring strong analytical skills, attention to detail, and a solid background in AML compliance within financial services. The ability to manage high-volume data, navigate regulatory complexity, and communicate clearly is essential. This is a great opportunity to develop your expertise in a global, dynamic environment that values integrity and innovation.

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