Support the MLRO in strengthening the organisation’s financial crime framework, providing expert oversight across AML, sanctions and regulatory compliance.
Key responsibilities:
⭐ Support AML, CFT, sanctions and financial crime oversight across the business
⭐ Review suspicious activity, CDD, EDD and client risk assessments
⭐ Prepare Board reporting, MI and regulatory submissions
⭐ Provide financial crime guidance, training and support on projects and regulatory change
What you’ll need:
⭐ Experience in financial crime, AML or second-line compliance within financial services
⭐ Strong knowledge of Guernsey AML/CFT regulations and GFSC requirements
⭐ Relevant compliance or AML qualification (or working towards)
⭐ Excellent analytical, communication and stakeholder management skills
Why join?
⭐ Join a collaborative international compliance team
⭐ Broad exposure to financial crime, governance and regulatory projects
⭐ Strong career development and professional learning opportunities
