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Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
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Back to ResultsAre you a detail-driven, people-savvy leader who thrives in the world of AML and compliance?
This AML Review Lead role offers the perfect blend of strategic oversight and hands-on team management. Based in Guernsey, you’ll head up a talented team ensuring AML and CFT checks are water-tight across both individual and corporate customers.
You’ll be at the helm of everything from onboarding reviews and risk profiling to delivering AML monitoring programmes that actually make a difference. It’s a role where leadership meets technical expertise—you’ll guide your team, collaborate with internal stakeholders, train operational staff, and stay one step ahead of regulatory requirements.
To thrive here, you'll need a sharp eye for detail, solid knowledge of AML practices, and a passion for continuous improvement. If you’re looking for a high-impact role with purpose, challenge, and opportunity—this could be your next big move.
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