We are reaching out with an exciting permanent opportunity in St Peter Port, Guernsey, for an AML Assistant Manager to join our client in the Financial Services sector. As part of our client’s team, you will play a key role in supporting their anti-money laundering framework, helping to protect the business, its customers, and its reputation in a highly regulated environment.
Skills
- Anti-Money Laundering (AML) awareness – supporting the implementation and maintenance of AML controls and procedures.
- Risk-focused mindset – assisting in the identification and escalation of potential AML risks in day-to-day activities.
- Attention to detail – carefully reviewing information and documentation to support robust AML checks.
- Organisational ability – managing tasks and deadlines effectively within an AML-focused environment.
- Communication skills – working collaboratively within our client’s team to ensure AML-related information is clearly shared and understood.
What you’ll do
- Support AML monitoring activities for our client in the Financial Services sector.
- Assist with the review of customer and transaction information to identify potential concerns.
- Contribute to maintaining AML-related records and documentation.
- Work closely with our client’s team to help ensure adherence to AML procedures.
- Play a part in strengthening our client’s overall AML environment.
What you’ll need
- Interest in working within an AML-focused role in Financial Services.
- Ability to apply a careful and methodical approach to reviewing information.
- Capacity to follow and support established AML processes.
- Comfort working collaboratively as part of our client’s team.
- Motivation to contribute to a strong compliance and control culture.
Why Join?
- Opportunity to build AML experience within a respected Financial Services organisation.
- Chance to contribute to vital compliance work that protects customers and the business.
- Be part of our client’s team in St Peter Port, Guernsey, working in a key regulatory discipline.
More information about this role is available upon request – contact the team today for further details.
