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AML / CDD Officer – Private Equity Focus

Guernsey

Full Time
Permanent
Agency Listing
Investments

Join a global investment firm where collaboration and inclusion are at the heart of everything they do. This is an exciting opportunity for a detail-driven compliance professional to support AML and investor onboarding processes for high-profile private equity funds. Key responsibilities include supporting AML / CDD reviews, managing onboarding checks, risk assessments, and periodic reviews, all within a high-performing, fast-paced environment. The ideal candidate will have experience in a regulated financial services environment (fund administration or investment management preferred) and be working towards a recognised compliance qualification such as ICA, ACAMS, or CISI. This role offers a comprehensive benefits package including pension, medical, dental, and travel insurance.

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