Money Laundering Compliance Officer

This senior compliance role is a prescribed position under GFSC regulation, offering the opportunity to play a pivotal part in safeguarding the integrity of a financial services business. The Money Laundering Compliance Officer will monitor compliance with financial crime regulation, oversee AML/CFT/CPF controls, and provide clear, independent reporting to senior management and the board. It's a role that demands authority, independence, and strong expertise in regulatory frameworks. Location Guernsey , Channel Islands Duties for this role include, but are not limited to: Overseeing the monitoring and testing of AML/CFT/CPF policies, procedures, and controls to assess effectiveness. Developing and maintaining a risk-based monitoring schedule and tracking issues through to resolution. Ensuring timely, robust, and comprehensive execution of monitoring activities. Raising concerns or non-compliance findings and supporting remediation where necessary. Establishing appropriate procedures and controls to mitigate identified risks. Reporting periodically to the Compliance and Financial Crime Committee and the Board, highlighting key findings. Supporting the review, analysis, and updating of the Business Risk Assessment. Assisting with the delivery of financial crime and regulatory training. Collaborating with Risk, Operations, and Business teams to ensure effective testing and assurance of controls. Working closely with the CCO and wider compliance team in delivering regulatory objectives. Skills / Qualifications The ideal candidate will have significant experience in compliance and financial crime within the financial services sector, preferably in banking. They will hold (or be working towards) a relevant compliance qualification such as ICA. Strong analytical and critical thinking skills are essential, alongside the ability to balance detail with a high-level view of risk. The successful candidate will demonstrate excellent verbal and written communication skills, a client-focused attitude, and the ability to work both independently and as part of a wider compliance team.