Description
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 www.blinkrecruitment.gg for our latest vacancies.
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 www.blinkrecruitment.gg for our latest vacancies.