A leading provider of financial services is seeking an experienced AML professional to lead their AML Review function within the Guernsey operations team. This is a pivotal management role with responsibility for driving high-quality Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) processes, ensuring the business continues to meet its regulatory obligations across individual and corporate customers.
What’s in It for You?
•Strategic leadership role within a supportive and collaborative team.
•The opportunity to shape AML review processes across multiple jurisdictions.
•A commitment to professional development, including support for relevant qualifications.
•Be part of a values-driven organisation that champions continuous improvement and operational excellence.
Key Responsibilities
•Manage and oversee the performance of a high-performing AML Review team, ensuring effective AML and CFT controls are in place.
•Coordinate risk-based reviews for new business, periodic assessments, and trigger events across both individual and corporate clients.
•Support the development and execution of AML monitoring programmes and ensure compliance with due diligence, anti-fraud, and screening standards.
•Identify and address gaps in customer data, escalating issues where appropriate and liaising with stakeholders across operational teams.
•Deliver and maintain effective AML procedures and support group-level alignment across the wider organisation.
•Engage with internal stakeholders and regional teams to support training and continuous improvement efforts in AML review processes.
•Contribute to the delivery of internal projects, including the testing of new risk assessment tools or AML system functionalities.
What You’ll Need
•Minimum five years’ experience in the finance industry, with a relevant business qualification (certificate or diploma) preferred.
•Proven expertise in AML, with experience conducting customer quality risk reviews.
•Demonstrated success in leading operational teams and driving high performance.
•Strong understanding of regulatory frameworks related to AML and CFT.
•Confident communicator with the ability to influence stakeholders at all levels and across regions.
•Tech-savvy, with sound working knowledge of Microsoft 365.
•Self-starter mindset with a strong drive for continuous improvement and results.
Personal Attributes
•Meticulous attention to detail with excellent time management and prioritisation skills.
•A collaborative leader with the ability to work independently while developing team capability.
•Committed to maintaining technical expertise through ongoing learning and professional development.
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website for our latest vacancies.