Are you a seasoned professional with a passion for compliance and financial integrity? Our client, a prestigious player in the Financial Services sector, is looking for an AML Manager to join their dynamic team in the heart of St Peter Port, Guernsey. This permanent role offers you the opportunity to take the lead in Anti-Money Laundering initiatives, ensuring that our client remains compliant, diligent, and ahead of regulatory standards.
About the Role
As an AML Manager, you will play a pivotal role in shaping and maintaining our clients’ AML framework. This is a fantastic chance to bring your expertise to a highly respected organisation while contributing significantly to its ongoing success within a competitive and regulated industry.
Key Responsibilities
- Development and implementation of robust AML policies and procedures.
- Advising and training our client’s team on AML compliance standards.
- Conducting risk assessments to identify and mitigate potential vulnerabilities.
- Managing AML audits, investigations, and enhancing the overall monitoring processes.
- Staying up-to-date with evolving regulatory requirements and best practices.
Your Skills
- Detail-Oriented Expertise: A strong eye for detail, essential for effectively monitoring and managing complex financial transactions.
- Regulatory Knowledge: Solid understanding of AML laws and regulations to ensure full compliance within the sector.
- Strong Communication Skills: The ability to clearly communicate requirements and best practices to the team.
- Problem-Solving Acumen: A proactive approach to identifying and resolving potential risks or issues.
If you’re ready to take the next step in your career and make an impact in the Financial Services sector, we’d love to hear from you! Apply now and become a valued part of our client’s team in Guernsey.
More information about this role is available upon request – contact the team today for further details.