Ref: 34217
Guernsey
Full Time Permanent
Compliance Our client is looking for a Consultant in Anti Money Laundering (AML) to join their dynamic team. This pivotal role involves managing the day-to-day AML operations for specific clients within the Investor AML Operations team supporting Guernsey clients. You will provide essential input and support for the delivery of AML services, ensuring compliance with AML legislation, regulation, and best practices. The position requires fostering strong relationships with internal departments and key stakeholders to deliver top-tier AML services to clients and investors. Job Duties:
Manage the daily AML operations for assigned client(s). Act as a subject matter expert in client and investor engagement, liaising with offshore partners and mentoring junior team members. Maintain up-to-date knowledge of industry regulatory rules and changes. Promote enhancements to AML processes based on current regulations and best practices. Oversee and execute special projects as assigned. Participate in meetings with teams, clients, and stakeholders, providing detailed status updates. Review investor documentation and source outstanding due diligence documentation, escalating issues professionally and timely. Conduct thorough risk assessments of investor profiles using analytical skills. Engage in quality control reviews of investor AML documentation to ensure adherence to policies and procedures. Compile high-quality summaries of findings and recommendations for professional review. Respond to internal and external inquiries regarding AML requirements efficiently and professionally. Assist in resolving complex problems and critical issues while escalating as needed. Collaborate with management to ensure the team meets audit, risk, and compliance standards.
Job Requirements:
Substantial functional/industry knowledge with extensive experience in a similar role within relevant institutions. Proficiency in using workflow tools to manage large volumes of data effectively. Excellent verbal and written communication skills. Strong report writing and documentation skills with keen attention to detail. Analytical thinking and problem-solving abilities, capable of working to tight deadlines and prioritising tasks effectively. Ability to work independently with minimal supervision while also being a team player.
What You’ll Love:Our client is dedicated to a flexible and collaborative work culture, where innovative ideas are valued and encouraged. They are committed to community service, with opportunities for professional growth and internal movement within the organisation. You will take pride in being part of a company that combines financial strength with a greater purpose, as you help shape the future of AML services. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here Go back
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