Working closely with Operations and Compliance, this role allows you to influence AML processes across the business while managing and developing a team.
Location
Guernsey,
Channel Islands
Duties for this role include, but are not limited to:
- Managing and delivering AML monitoring programmes for individual and corporate customers.
- Coordinating AML reviews for onboarding, trigger events and periodic review cycles.
- Determining customer risk profiles and ensuring appropriate enhanced measures are applied.
- Ensuring adherence to AML, CFT, anti-fraud and screening requirements, escalating to MLRO/MLCO where necessary.
- Identifying and updating customer profile information and resolving data gaps.
- Contacting customers when required to obtain documentation or clarification.
- Maintaining accurate evidence of reviews performed.
- Providing MI and review updates against targets and deadlines.
- Testing new AML or Risk Assessment functionality.
- Supporting AML-related projects and operational alignment activities across the Group.
- Delivering training to operational teams and maintaining effective AML procedures.
- Managing and developing a team across AML Quality Control and AML Review functions.
- Engaging stakeholders across multiple regions to resolve issues and support review processes.
- Keeping up to date with regulatory changes and attending relevant training.
Skills / Qualifications
The ideal candidate will have at least 5 years' experience within the finance industry and a strong background in AML, customer due diligence and quality risk reviews. They will bring excellent communication skills, strong organisational ability and the confidence to work independently while developing and guiding a team. A solid understanding of regulatory requirements and proficiency with Microsoft 365 are essential, together with a detail-driven, proactive and improvement-focused mindset.
For a full job description or further information on this role please call , or email .