Temporary CDD / AML Review Technical Specialist

Our client is seeking a temporary CDD/AML Review Technical Specialist to join their team in Guernsey. This senior role within the CDD/AML Team is pivotal in strengthening the organisation’s AML/CFT/CPF control environment. The successful candidate will provide expert technical support across all business areas and act as a key point of contact for AML/CFT/CPF enquiries. Additionally, the role involves training and accrediting colleagues to ensure compliance standards are consistently met. The position will contribute to high-quality onboarding, periodic reviews, and trigger-event checks in line with regulatory requirements. The candidate should possess extensive CDD/AML expertise and a strong drive for continuous improvement. This role is a long-term temporary contract, starting as soon as possible. Job Duties Lead the operational delivery of Customer Due Diligence (CDD) and Anti-Money Laundering (AML) activities within the first line of defence. Act as the primary point of contact for CDD/AML queries to ensure compliance with the Financial Crime Compliance Manual, group policies, and business procedures. Serve as a subject matter expert, embedding robust AML/CFT practices across the organisation. Provide technical guidance on GFSC AML Handbook requirements and jurisdictional nuances. Support and deliver AML training for operational teams, ensuring alignment with legal and compliance requirements. Collaborate with internal stakeholders to resolve issues and engage support for key initiatives. Job Requirements At least five years’ experience in the insurance or financial services sector. Strong knowledge of AML/CFT/CPF regulatory requirements and practical application of client due diligence requirements and risk assessments. Experience in onboarding, periodic reviews, and trigger-event checks adhering to GFSC standards. Proven expertise in customer quality risk reviews with excellent attention to detail and analytical skills. Relevant qualifications such as ICA Advanced Certificate/Diploma in AML. Strong communication skills, particularly in documentation and guidance provision. Proficiency in Microsoft 365, including Excel and other workflow tools.